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Company Information for

SAFEGUARD SOFTWARE LIMITED

2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR,
Company Registration Number
09720178
Private Limited Company
Active

Company Overview

About Safeguard Software Ltd
SAFEGUARD SOFTWARE LIMITED was founded on 2015-08-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Safeguard Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAFEGUARD SOFTWARE LIMITED
 
Legal Registered Office
2ND FLOOR
2 WHITEHALL QUAY
LEEDS
LS1 4HR
 
Filing Information
Company Number 09720178
Company ID Number 09720178
Date formed 2015-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB222968983  
Last Datalog update: 2024-09-09 04:33:15
Primary Source:Companies House
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Companies with same name SAFEGUARD SOFTWARE LIMITED
The following companies were found which have the same name as SAFEGUARD SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEGUARD SOFTWARE INC 2200 NW CORPORATE BLVD. SUITE 402 BOCA RATON FL 33431 Inactive Company formed on the 2016-02-29

Company Officers of SAFEGUARD SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PATRICK MORRISSEY
 Company Secretary 2015-08-06
MARK HOPE
 Director 2015-10-05
STEVEN PATRICK MORRISSEY
 Director 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOPE COMPTECH IT SOLUTIONS LTD Director 2008-02-14 CURRENT 2008-02-14 Active
STEVEN PATRICK MORRISSEY PROVISION MAP LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
STEVEN PATRICK MORRISSEY HTM SYSTEMS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31REGISTRATION OF A CHARGE / CHARGE CODE 097201780002
2024-01-03FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-09CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-21Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 097201780001
2023-07-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-25Appointment of Kate Elizabeth Sainty as company secretary on 2023-04-01
2023-03-20Change of details for Smoothwall Limited as a person with significant control on 2023-03-20
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom
2022-10-31AP01DIRECTOR APPOINTED MR CRISPIN MARCEL SWAN
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LEVY
2022-10-31TM02Termination of appointment of Emma Jane Wates on 2022-10-31
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-05Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-07-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2022-02-12Compulsory strike-off action has been discontinued
2022-02-12DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WATES
2021-10-20AP01DIRECTOR APPOINTED MR GEORG MISCHA ELL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-17AA01Previous accounting period shortened from 31/03/22 TO 30/06/21
2021-08-16AP03Appointment of Emma Jane Wates as company secretary on 2021-08-16
2021-08-16AP01DIRECTOR APPOINTED TIMOTHY DAVID LEVY
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORG MISCHA ELL
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Avalon House Leeds Valley Park 1 Savannah Way Leeds LS10 1AB England
2020-11-18AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2020-11-18AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MANPRIT SINGH RANDHAWA
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM , Lancaster House Amy Johnson Way, Blackpool, Lancashire, FY4 2RP
2020-02-07AA01Current accounting period shortened from 05/06/20 TO 31/03/20
2020-01-16AA05/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-09-15AA01Previous accounting period shortened from 31/08/19 TO 05/06/19
2019-06-07PSC02Notification of Smoothwall Limited as a person with significant control on 2019-06-06
2019-06-07PSC07CESSATION OF MARK HOPE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07TM02Termination of appointment of Steven Patrick Morrissey on 2019-06-06
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK MORRISSEY
2019-06-07AP01DIRECTOR APPOINTED MR MANPRIT SINGH RANDHAWA
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29SH10Particulars of variation of rights attached to shares
2018-05-29SH08Change of share class name or designation
2018-05-18RES12Resolution of varying share rights or name
2018-05-18RES0119/03/2018
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-25DISS40Compulsory strike-off action has been discontinued
2017-07-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR MARK HOPE
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN MORRISSEY on 2015-08-06
2015-10-19CH01Director's details changed for Mr Steven Morrissey on 2015-08-06
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM SAFEGUARD SOFTWARE LANCASTER HOUSE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP ENGLAND
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 41 INGTHORPE AVENUE BISPHAM BLACKPOOL FY2 0EL UNITED KINGDOM
2015-08-20SH0119/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFEGUARD SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAFEGUARD SOFTWARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAFEGUARD SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEGUARD SOFTWARE LIMITED
Trademarks
We have not found any records of SAFEGUARD SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEGUARD SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SAFEGUARD SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEGUARD SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFEGUARD SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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