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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
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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