Legado Technologies Limited

General information

Name:

Legado Technologies Ltd

Office Address:

Wsm Advisors Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 11597076

Incorporation date: 2018-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legado Technologies Limited with Companies House Reg No. 11597076 has been competing in the field for six years. This particular Private Limited Company can be contacted at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon in London and its postal code is SW19 7JY. The company is recognized under the name of Legado Technologies Limited. It should be noted that the firm also was listed as Securethefile until the company name got changed four years ago. The company's principal business activity number is 58290, that means Other software publishing. Legado Technologies Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Sat, 30th Sep 2023.

John B., Karen C., Roderick M. and 4 others listed below are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since October 2022. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Legado Technologies Limited 2020-06-19
  • Securethefile Limited 2018-10-01

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 10 October 2022

Latest update: 23 April 2024

Karen C.

Role: Director

Appointed: 29 March 2022

Latest update: 23 April 2024

Roderick M.

Role: Director

Appointed: 16 March 2022

Latest update: 23 April 2024

Colin M.

Role: Director

Appointed: 16 March 2022

Latest update: 23 April 2024

Adrian G.

Role: Director

Appointed: 16 March 2022

Latest update: 23 April 2024

Sultan K.

Role: Director

Appointed: 16 March 2022

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 01 October 2018

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 23 April 2024

Josif G.

Role: Director

Appointed: 01 October 2018

Latest update: 23 April 2024

People with significant control

Josif G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Josif G.
Notified on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 1st, February 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
5
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