SAGLOBAL SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
SAGLOBAL SOFTWARE LTD
COMPANY NUMBER
11737671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/12/2018
(6years old)
WEBSITE
www.saglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3AN
Telephone: 02921055902
TPS: No
6th Floor, One Kingsway
Cardiff
CF10 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGLOBAL (EUROPE) LTD | Active - Accounts Filed | View Report |
| SAGLOBAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932358705) Appointed |
| 04/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932359219) Appointed |
Credit Risk Overview
Want to learn more about SAGLOBAL SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGLOBAL SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGLOBAL SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2023 - Present (1 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGLOBAL HOLDING LTD | N/A | N/A |
| SYSTEMS ADVISERS HOLDING LTD | N/A | N/A |
| SAGLOBAL (EUROPE) LTD | Active - Accounts Filed | View Report |
| SAGLOBAL SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932358705) Appointed |
| 04/06/2024 | New Board Member Geoffrey Marc Caroline Ghyoot (932359219) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Company Secretary Andrew Rose (931668831) Appointed |
| 06/12/2023 | Wayne Raymond Davies (925368064) has left the board |
| 06/12/2023 | Wayne Raymond Davies (922799662) has left the board |
| 06/12/2023 | Sarah Philippa Healy (908226071) has left the board |
| 20/10/2023 | New Board Member Stephen John James (931484381) Appointed |
| 03/05/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Miro Parizek (926738837) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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