Berkhamsted
Hertfordshire
HP4 2PL
Director Name | Mr Patrick Francis Goepel |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Ceo Of Assure Software |
Country of Residence | United States |
Correspondence Address | 10331 Via Ana Capri Fort Myers Florida 33913 |
Director Name | Bjorn Reynolds |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6805 West Courtyard Drive Austin Texas 78730 |
Director Name | Mr James Todd Lafever |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 April 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1114 Raemoor Drive Waxhaw North Carolina 28173 |
Director Name | Mr Oliver Owen Whitmore Richards |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2019(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Venture Capital Investor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Mallinson Road London SW11 1BW |
Director Name | Gregory Hyde Williams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 February 2021(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Private Equity |
Country of Residence | United States |
Correspondence Address | Accel-Kkr 2180 Sand Hill Rd Suite 300 Menlo Park California 94025 |
Director Name | Mr John Giles |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 March 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Adam Close Cheadle Cheshire SK8 5RR |
Director Name | Jonathan Edgar Coker |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 2019) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 2 Kensington Square London W8 5EP |
Director Name | Mr David Anthony Cusimano |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 2019(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 February 2021) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 3284 Northside Parkway Nw Suite 475 Atlanta 30327 Georgia |
Website | www.safeguardworldinternational.co.uk |
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Registered Address | Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Brereton |
Ward | Brereton Rural |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
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 |
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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 |
4 February 2021 | Second filing of Confirmation Statement dated 19 November 2020 (7 pages) |
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3 February 2021 | Termination of appointment of David Anthony Cusimano as a director on 2 February 2021 (1 page) |
3 February 2021 | Appointment of Gregory Hyde Williams as a director on 2 February 2021 (2 pages) |
22 January 2021 | Second filing of Confirmation Statement dated 19 November 2019 (7 pages) |
5 January 2021 | Group of companies' accounts made up to 31 December 2019 (47 pages) |
3 January 2021 | Statement of capital following an allotment of shares on 30 December 2020
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3 January 2021 | Confirmation statement made on 19 November 2020 with updates
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9 May 2020 | Satisfaction of charge 098829960001 in full (4 pages) |
2 April 2020 | Registration of charge 098829960002, created on 31 March 2020 (58 pages) |
27 November 2019 | Confirmation statement made on 19 November 2019 with updates
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4 September 2019 | Appointment of Mr Oliver Owen Whitmore Richards as a director on 25 July 2019 (2 pages) |
28 August 2019 | Termination of appointment of Jonathan Edgar Coker as a director on 25 July 2019 (1 page) |
26 July 2019 | Group of companies' accounts made up to 31 December 2018 (38 pages) |
1 July 2019 | Purchase of own shares. (3 pages) |
17 June 2019 | Cancellation of shares. Statement of capital on 23 April 2019
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8 May 2019 | Statement of capital following an allotment of shares on 23 April 2019
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2 May 2019 | Cancellation of shares. Statement of capital on 23 April 2019
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2 May 2019 | Resolutions
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2 May 2019 | Appointment of Mr James Todd Lafever as a director on 24 April 2019 (2 pages) |
2 May 2019 | Appointment of Mr David Anthony Cusimano as a director on 24 April 2019 (2 pages) |
23 April 2019 | Resolutions
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23 April 2019 | Statement by Directors (2 pages) |
23 April 2019 | Solvency Statement dated 23/04/19 (2 pages) |
23 April 2019 | Statement of capital on 23 April 2019
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29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
29 November 2018 | Termination of appointment of John Giles as a director on 13 March 2018 (1 page) |
29 August 2018 | Resolutions
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5 July 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
24 November 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
24 November 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
22 November 2017 | Director's details changed for Bjorn Reynolds on 22 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 19 November 2017 with updates (9 pages) |
22 November 2017 | Director's details changed for Mr Bruce John Thew on 22 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 19 November 2017 with updates (9 pages) |
22 November 2017 | Director's details changed for Jonathan Edgar Coker on 22 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Bjorn Reynolds on 22 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Bruce John Thew on 22 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Jonathan Edgar Coker on 22 November 2017 (2 pages) |
6 November 2017 | Resolutions
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6 November 2017 | Resolutions
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21 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 26 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 26 September 2016
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18 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
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18 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
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8 September 2016 | Full accounts made up to 31 December 2015 (35 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (35 pages) |
6 September 2016 | Statement of capital following an allotment of shares on 29 December 2015
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6 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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6 September 2016 | Statement of capital following an allotment of shares on 29 December 2015
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6 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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16 August 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
16 August 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
5 January 2016 | Registration of charge 098829960001, created on 31 December 2015 (59 pages) |
5 January 2016 | Registration of charge 098829960001, created on 31 December 2015 (59 pages) |
16 December 2015 | Appointment of Mr Patrick Francis Goepel as a director on 15 December 2015 (2 pages) |
16 December 2015 | Appointment of Mr Patrick Francis Goepel as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Jonathan Edgar Coker as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Bjorn Reynolds as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Jonathan Edgar Coker as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Bjorn Reynolds as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr John Giles as a director on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr John Giles as a director on 15 December 2015 (2 pages) |
11 December 2015 | Sub-division of shares on 1 December 2015 (5 pages) |
11 December 2015 | Sub-division of shares on 1 December 2015 (5 pages) |
9 December 2015 | Registered office address changed from 44 Baker Street C/O Streathers Solicitors London W1U 7AL to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 44 Baker Street C/O Streathers Solicitors London W1U 7AL to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 9 December 2015 (1 page) |
7 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
7 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
20 November 2015 | Incorporation Statement of capital on 2015-11-20
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20 November 2015 | Incorporation Statement of capital on 2015-11-20
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