Saglobal Software Ltd

Active11737671 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Other information technology service activities (62090)
Directors
Stephen John James
Accounts type
Small
Region
Wales
Address
Regus Office Number 528 - 529 5th Floor
1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
Belgian
Born August 1980 (46)
James, Stephen John
Director · Appointed 18 October 2023
British
Born July 1963 (63)
Officer history (5 former)
31 July 2026
Resigned Rose, Andrew as Secretary
30 May 2024
Appointed Ghyoot, Geoffrey Marc Caroline as Director
30 November 2023
Appointed Rose, Andrew as Secretary
30 November 2023
Resigned Davies, Wayne Raymond as Secretary
30 November 2023
Resigned Davies, Wayne Raymond as Director
30 November 2023
Resigned Healy, Sarah Philippa as Director
18 October 2023
Appointed James, Stephen John as Director
28 February 2021
Resigned Parizek, Miro as Director
21 February 2020
Appointed Parizek, Miro as Director
21 December 2018
Appointed Davies, Wayne Raymond as Secretary
21 December 2018
Appointed Davies, Wayne Raymond as Director
21 December 2018
Appointed Healy, Sarah Philippa as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04474371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025

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