OpenCompanies

Safeguard Software Limited

Company number
09720178
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Business and domestic software development

Registered office

2nd Floor
2 Whitehall Quay
Leeds
LS1 4HR

Officers

NameRoleAppointedResigned
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 16 Sep 2026
SWAN, Crispin Marcel Director 31 Oct 2022
LOGAN, James Gavin Director 20 Oct 2021
SAINTY, Kate Elizabeth Secretary 1 Apr 2023 15 Oct 2024
ELL, Georg Mischa Director 20 Oct 2021 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Smoothwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2019
Mr Steven Patrick Morrissey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jun 2019
Mr Mark Hope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 6 Jun 2019

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Mar 2021
31 Mar 2020
5 Jun 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016

Connections

Directors’ other companies

Companies at the same address

Data