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SAGLOBAL SOFTWARE LTD, Cardiff, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SAGLOBAL SOFTWARE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11737671

Founded21/12/2018

PurposeOther information technology service activities

AddressRegus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/12/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

13/04/2026

Address updated

Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street

01/12/2025

Address updated

Regus Office Number 528 - 529 5TH Floor, 1 Capital Quarter, Tyndall Street, Cf10 4BZ

21/12/2018

Appointed Wayne Raymond Davies (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 21/12/2018

—

Saglobal (europe) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 21/12/2018

87.5%

Officers & directors

Geoffrey Marc Caroline Ghyoot

Director

Appointed: 30/05/2024

—

Secretary

Appointed: 30/11/2023

—

Stephen John James

Director

Appointed: 18/10/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (2 changes)

21/12/2018

Appointed Statement Withdrawn (person)

Person with significant control

21/12/2018

Appointed Saglobal (europe) Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Regus Office Number 528 - 529 5th Floor

1 Capital Quarter, Tyndall Street

Cardiff

CF10 4BZ

Financials

There are no Financials yet.

Documents

Confirmation statement

09/01/2026

Change of registered office address

03/11/2025

Accounts for a small company made up to 31 December 2024

01/10/2025

Statement of satisfaction of charge

20/03/2025

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Statement of satisfaction of charge

20/03/2025

Confirmation statement

20/12/2024

Accounts for a small company made up to 31 December 2023

12/07/2024

Appointment of director

31/05/2024

Confirmation statement

20/12/2023

Showing 1–10 of 32

1 / 4

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