THE SAFEGUARDING COMPANY LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
THE SAFEGUARDING COMPANY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE SAFEGUARDING COMPANY LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09075059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE SAFEGUARDING COMPANY LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09075059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE SAFEGUARDING COMPANY LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
BUILDING 3 ST PAULS PLACE
SHEFFIELD
S1 2JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE TEAM LOGIC LTD (until 13/09/2021)
ONE TEAM LOGIC LTD (until 13/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAYLEIGH LOUISE WRIGHT | Dec 1987 | British | Director | 2024-04-01 | CURRENT |
| MR RODERICK JOHN WILLIAMS | Oct 1971 | British | Director | 2023-03-06 | CURRENT |
| MR PAUL SIMPSON | Nov 1968 | British | Director | 2023-03-06 UNTIL 2024-03-31 | RESIGNED |
| MR GLYN O'CONNELL | Oct 1961 | British | Director | 2018-06-19 UNTIL 2021-06-20 | RESIGNED |
| MR RONALD HENDERSON MURPHY | May 1951 | British | Director | 2017-06-17 UNTIL 2023-03-06 | RESIGNED |
| MR DARRYL SCOTT MORTON | Oct 1972 | British | Director | 2014-06-16 UNTIL 2023-03-06 | RESIGNED |
| MR NATHAN MORGAN | Mar 1982 | Welsh | Director | 2020-02-17 UNTIL 2023-03-06 | RESIGNED |
| EDWARD KEELAN | Mar 1981 | British | Director | 2019-08-29 UNTIL 2021-10-25 | RESIGNED |
| MR MICHAEL DAVID GLANVILLE | Nov 1963 | British | Director | 2014-06-16 UNTIL 2023-03-06 | RESIGNED |
| MR RICHARD ASHLEY LOTHIAN BOLTON | May 1990 | British | Director | 2021-10-25 UNTIL 2023-03-06 | RESIGNED |
| MR MARTIN PETER BAKER | Jun 1956 | British | Director | 2014-06-06 UNTIL 2023-03-06 | RESIGNED |
| MR GARETH THOMAS | Sep 1966 | British | Director | 2015-06-08 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tes Global Limited | 2023-03-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darryl Scott Morton | 2016-06-06 - 2023-03-06 | 10/1972 | Talbot Green Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Safeguarding Company Limited - Period Ending 2022-12-31 | 2023-02-23 | 31-12-2022 | £846,242 Cash |
| One Team Logic Ltd | 2021-09-02 | 31-12-2020 | £1,295,314 Cash |
| One Team Logic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £258,823 Cash £-683,403 equity |
| One Team Logic Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-12-2017 | £90,821 Cash £25,970 equity |
| One Team Logic Ltd - Accounts to registrar - small 16.3d | 2017-04-11 | 31-12-2016 | £16,481 Cash £12,086 equity |
| One Team Logic Ltd - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £3,796 Cash £3,852 equity |
| Dormant Company Accounts - ONE TEAM LOGIC LTD | 2015-08-19 | 31-12-2014 | £1 equity |