Safeguard World International Limited

Company Name	Safeguard World International Limited
Company Status	Active
Company Number	06439329
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Bjorn Reynolds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Old Post Office Fair Warp East Sussex TN33 2LK

Director Name	Mr Bruce John Thew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Barnhorn Meadway Berkhamsted Hertfordshire HP4 2PL

Secretary Name	Bjorn Reynolds
Nationality	British
Status	Current
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6805 West Courtyard Drive Austin Texas 78730

Director Name	Mr Patrick Francis Goepel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	04 September 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Ceo Of Assure Software
Country of Residence	United States
Correspondence Address	10331 Via Ana Capri Miromar Lakes Fort Myers Florida 33913

Director Name	Mr John Giles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Adam Close Cheadle Cheshire SK8 5RR

Secretary Name	Mr John Giles
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Adam Close Cheadle Cheshire SK8 5RR

Director Name	Mr John Cassie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Frognal Hampstead London NW3 6XX

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Mr Jonathan Edgar Coker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 July 2019)
Role	Venture Capital
Country of Residence	England
Correspondence Address	2 Kensington Square Kensington Square London W8 5EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	safeguardworld.com
Email address	[email protected]
Telephone	01270 758020
Telephone region	Crewe

Location

Registered Address	Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,378,141
Gross Profit	£5,944,516
Net Worth	£6,168
Cash	£211,304
Current Liabilities	£4,400,615

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

6 August 2019	Delivered on: 6 August 2019 Persons entitled: Ab Private Credit Investors Llc, as Security Agent and Pledgee Acting for Itself and as Direct Representative in the Name and for the Account of All Other Secured Parties Classification: A registered charge Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Ab Private Credit Investors Llc as Security Trustee for Itself and Other Secured Parties Classification: A registered charge Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Ab Private Credit Investors Llc as Security Trustee for Itself and Other Secured Parties Classification: A registered charge Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Ab Private Credit Investors Llc as Security Trustee for Itself and Other Secured Parties Classification: A registered charge Particulars: None. Outstanding
25 January 2022	Delivered on: 27 January 2022 Persons entitled: Jpmorgan Chase Bank, N.A. (Acting for Itself and as Security Agent and Direct Representative for the Secured Parties) Classification: A registered charge Particulars: All trademark collateral (as defined in the instrument) owned by the company from time to time. For more details please refer to the instrument. Outstanding
31 March 2020	Delivered on: 2 April 2020 Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees or Replacements) Classification: A registered charge Particulars: All intellectual property owned by the company. Outstanding
31 March 2020	Delivered on: 1 April 2020 Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: All intellectual property owned by the company. Outstanding
24 June 2015	Delivered on: 9 July 2015 Satisfied on: 19 January 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
24 June 2015	Delivered on: 9 July 2015 Satisfied on: 19 January 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
6 August 2014	Delivered on: 7 August 2014 Satisfied on: 19 January 2016 Persons entitled: Harbert European Specialty Lending Company Limited Classification: A registered charge Fully Satisfied
28 June 2013	Delivered on: 2 July 2013 Satisfied on: 9 June 2015 Persons entitled: Liaison Financial Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 April 2008	Delivered on: 8 April 2008 Satisfied on: 3 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (36 pages)
4 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of John Giles as a secretary on 13 March 2018 (1 page)
9 May 2020	Satisfaction of charge 064393290009 in full (4 pages)
9 May 2020	Satisfaction of charge 064393290008 in full (4 pages)
9 May 2020	Satisfaction of charge 064393290007 in full (4 pages)
9 May 2020	Satisfaction of charge 064393290006 in full (4 pages)
2 April 2020	Registration of charge 064393290011, created on 31 March 2020 (58 pages)
1 April 2020	Registration of charge 064393290010, created on 31 March 2020 (71 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (31 pages)
28 August 2019	Termination of appointment of Jonathan Edgar Coker as a director on 25 July 2019 (1 page)
6 August 2019	Registration of charge 064393290009, created on 6 August 2019 (26 pages)
29 November 2018	Termination of appointment of John Giles as a director on 13 March 2018 (1 page)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (32 pages)
24 November 2017	Full accounts made up to 31 December 2016 (29 pages)
24 November 2017	Full accounts made up to 31 December 2016 (29 pages)
22 November 2017	Secretary's details changed for Bjorn Reynolds on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages)
22 November 2017	Secretary's details changed for Bjorn Reynolds on 22 November 2017 (1 page)
22 November 2017	Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
20 January 2016	Memorandum and Articles of Association (12 pages)
20 January 2016	Memorandum and Articles of Association (12 pages)
19 January 2016	Satisfaction of charge 064393290003 in full (1 page)
19 January 2016	Satisfaction of charge 064393290005 in full (1 page)
19 January 2016	Satisfaction of charge 064393290004 in full (1 page)
19 January 2016	Satisfaction of charge 064393290003 in full (1 page)
19 January 2016	Satisfaction of charge 064393290004 in full (1 page)
19 January 2016	Satisfaction of charge 064393290005 in full (1 page)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2016	Registration of charge 064393290007, created on 31 December 2015 (56 pages)
5 January 2016	Registration of charge 064393290006, created on 31 December 2015 (16 pages)
5 January 2016	Registration of charge 064393290008, created on 31 December 2015 (33 pages)
5 January 2016	Registration of charge 064393290007, created on 31 December 2015 (56 pages)
5 January 2016	Registration of charge 064393290008, created on 31 December 2015 (33 pages)
5 January 2016	Registration of charge 064393290006, created on 31 December 2015 (16 pages)
7 December 2015	Termination of appointment of Richard Martin as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Richard Martin as a director on 7 December 2015 (1 page)
7 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 8,172.825 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 8,172.825 (3 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 8,118.432 (12 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 8,118.432 (12 pages)
3 November 2015	Satisfaction of charge 1 in full (1 page)
3 November 2015	Satisfaction of charge 1 in full (1 page)
29 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 September 2015	Appointment of Mr Patrick Francis Goepel as a director on 4 September 2015 (2 pages)
9 September 2015	Appointment of Mr Patrick Francis Goepel as a director on 4 September 2015 (2 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other co business 07/07/2015 (1 page)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 July 2015	Registration of charge 064393290005, created on 24 June 2015 (38 pages)
9 July 2015	Registration of charge 064393290004, created on 24 June 2015 (28 pages)
9 July 2015	Registration of charge 064393290005, created on 24 June 2015 (38 pages)
9 July 2015	Registration of charge 064393290004, created on 24 June 2015 (28 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 June 2015	Satisfaction of charge 064393290002 in full (1 page)
9 June 2015	Satisfaction of charge 064393290002 in full (1 page)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,118.432 (9 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,118.432 (9 pages)
20 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
20 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 August 2014	Registration of charge 064393290003, created on 6 August 2014 (28 pages)
7 August 2014	Registration of charge 064393290003, created on 6 August 2014 (28 pages)
7 August 2014	Registration of charge 064393290003, created on 6 August 2014 (28 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 8,118 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 8,118 (3 pages)
16 July 2014	All of the property or undertaking has been released from charge 064393290002 (1 page)
16 July 2014	All of the property or undertaking has been released from charge 064393290002 (1 page)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (9 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (9 pages)
20 November 2013	Termination of appointment of John Cassie as a director (1 page)
20 November 2013	Termination of appointment of John Cassie as a director (1 page)
20 November 2013	Appointment of Mr Jonathan Coker as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Coker as a director (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 July 2013	Registration of charge 064393290002 (15 pages)
2 July 2013	Registration of charge 064393290002 (15 pages)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 7,389.464 (4 pages)
25 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 7,389.464 (4 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2012	Sub-division of shares on 28 August 2012 (5 pages)
5 September 2012	Sub-division of shares on 28 August 2012 (5 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 6,803 (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 6,803 (4 pages)
14 December 2009	Director's details changed for John Giles on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for John Giles on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr John Cassie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr John Cassie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Bjorn Reynolds on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for John Giles on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Richard Martin on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Martin on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for John Giles on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Bjorn Reynolds on 14 December 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Registered office changed on 04/12/2008 from wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Return made up to 28/11/08; full list of members (5 pages)
4 December 2008	Return made up to 28/11/08; full list of members (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (1 page)
3 December 2008	Appointment terminated secretary cripps secretaries LIMITED (1 page)
3 December 2008	Appointment terminated secretary cripps secretaries LIMITED (1 page)
1 December 2008	Director appointed richard martin (2 pages)
1 December 2008	Director appointed john cassie (2 pages)
1 December 2008	Director appointed richard martin (2 pages)
1 December 2008	Director appointed john cassie (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2008	Ad 04/02/08\gbp si 3667@1=3667\gbp ic 3/3670\ (2 pages)
13 March 2008	Director appointed bjorn reynolds (2 pages)
13 March 2008	Gbp nc 10000/19900\04/02/08 (2 pages)
13 March 2008	Gbp nc 10000/19900\04/02/08 (2 pages)
13 March 2008	Ad 04/02/08\gbp si 2997@1=2997\gbp ic 3670/6667\ (2 pages)
13 March 2008	Director and secretary appointed john giles logged form (2 pages)
13 March 2008	Ad 04/02/08\gbp si 2997@1=2997\gbp ic 3670/6667\ (2 pages)
13 March 2008	Ad 04/02/08\gbp si 3667@1=3667\gbp ic 3/3670\ (2 pages)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2008	Director appointed bjorn reynolds (2 pages)
13 March 2008	Director and secretary appointed john giles logged form (2 pages)
7 March 2008	Appointment terminate, director instant companies LIMITED logged form (1 page)
7 March 2008	Appointment terminate, director instant companies LIMITED logged form (1 page)
7 March 2008	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
7 March 2008	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
21 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
28 November 2007	Incorporation (20 pages)
28 November 2007	Incorporation (20 pages)

Safeguard World International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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