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SAGLOBAL SOFTWARE LTD, Cardiff, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SAGLOBAL SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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Statement Withdrawn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

—

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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Appointed Statement Withdrawn (person)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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Regus Office Number 528 - 529 5th Floor

1 Capital Quarter, Tyndall Street

Cardiff

CF10 4BZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED AUDREY LAURE ZELLER RENAUD RICHERT 🇪🇸LLONCH, Arlette Peyret

SAGLOBAL SOFTWARE LTD