Safeguard Software Limited

Active09720178 Private limited company
Incorporated
6 August 2015 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Smoothwall Limited
Accounts type
Full
Region
Yorkshire
Address
2nd Floor
2 Whitehall Quay
Leeds
LS1 4HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 20 October 2021
British
Born May 1984 (42)
Officer history (10 former)
16 September 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
Appointed Swan, Crispin Marcel as Director
31 October 2022
Resigned Levy, Timothy David as Director
31 October 2022
Resigned Ell, Georg Mischa as Director
20 October 2021
Appointed Ell, Georg Mischa as Director
20 October 2021
Resigned Wates, Emma Jane as Director
20 October 2021
Appointed Logan, James Gavin as Director
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
Appointed Wates, Emma Jane as Director
16 August 2021
Appointed Levy, Timothy David as Director
16 August 2021
Resigned Ell, Georg Mischa as Director
17 April 2020
Resigned Randhawa, Manprit Singh as Director
6 June 2019
Appointed Ell, Georg Mischa as Director
6 June 2019
Appointed Randhawa, Manprit Singh as Director
6 June 2019
Resigned Hope, Mark as Director
6 June 2019
Resigned Morrissey, Steven Patrick as Secretary
6 June 2019
Resigned Morrissey, Steven Patrick as Director
5 October 2015
Appointed Hope, Mark as Director
6 August 2015
Appointed Morrissey, Steven Patrick as Secretary
6 August 2015
Appointed Morrissey, Steven Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smoothwall Limited
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
6 June 2019
Ceased Steven Patrick Morrissey — Owns 25–50% of shares
6 June 2019
Ceased Mark Hope — Owns 25–50% of shares

Filings 81

Show all 81 filings

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