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LEGADO TECHNOLOGIES LIMITED - Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 11597076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsm Advisors Connect House, 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- GRACE, Josif
- BLACKMAN, John Anthony Llewellyn
- COCKBURN, Karen Josephine
- GRACE, Adrian
- KHANS, Sultan
- MACRAE, Roderick Macleod
- MCKAY, Colin Beaton
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-01
- Age Of Company 2018-10-01 5 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Josif Grace
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURETHEFILE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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LEGADO TECHNOLOGIES LIMITED Company Description
- LEGADO TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11597076. Its current trading status is "live". It was registered 2018-10-01. It was previously called SECURETHEFILE LIMITED. It has declared SIC or NACE codes as "58290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Wsm Advisors Connect House, 133-137 Alexandra Road .
Get LEGADO TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legado Technologies Limited - Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2018-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2024-01-25) - SH06
keyboard_arrow_right 2023
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memorandum-articles (2023-04-19) - MA
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resolution (2023-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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legacy (2023-12-21) - CAP-SS
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legacy (2023-12-21) - SH20
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resolution (2023-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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capital-allotment-shares (2023-03-16) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-13) - SH01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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resolution (2022-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
keyboard_arrow_right 2021
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resolution (2021-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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change-to-a-person-with-significant-control (2021-12-02) - PSC04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-27) - SH01
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capital-return-purchase-own-shares (2020-11-25) - SH03
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capital-cancellation-shares (2020-11-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
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resolution (2020-06-19) - RESOLUTIONS
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resolution (2020-05-05) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-31) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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resolution (2019-08-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-30) - SH08
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capital-alter-shares-subdivision (2019-07-29) - SH02
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change-person-director-company-with-change-date (2019-07-19) - CH01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-10-01) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-02) - AA01
