LEGADO TECHNOLOGIES LIMITED
LEGADO TECHNOLOGIES LIMITED is an active private limited company, incorporated on 1 October 2018. The nature of the business is Other software publishing. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEGADO TECHNOLOGIES LIMITED previously had the company name SECURETHEFILE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11597076 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/10/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD |
|---|---|
| Address Line 2 | WIMBLEDON |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW19 7JY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 29/10/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From 19/06/2020 onwards:
LEGADO TECHNOLOGIES LIMITED
Prior to 19/06/2020:
SECURETHEFILE LIMITED
Directors
(The company's officers)
MR JOHN BLACKMAN
(~59 year old British national)
WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
MRS KAREN JOSEPHINE COCKBURN
(~55 year old British national)
133/137 ALEXANDRA ROAD, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2022
ADRIAN GRACE
(~60 year old British national)
WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/03/2022
JOSIF GRACE
(~29 year old British national)
32 GILLESPIE ROAD, COLINTON, EDINBURGH, EH13 0NN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
SULTAN KHANS
(~34 year old British national)
C/O FNZ UK (LTD) 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP HEAD OF CORPORATE DEVELOPMENT & ST
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2022
MR RODERICK MACLEOD MACRAE
(~60 year old British national)
EAST MUIREND HOUSE 33 GILLESPIE ROAD, EDINBURGH, EH13 0NW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2022
MR COLIN BEATON MCKAY
(~61 year old British national)
C/O LEGADO TECHNOLOGIES LTD 38 CASTLE TERRACE, EDINBURGH, EH3 9DZ, SCOTLAND
- Current Director
- Gives occupation as CCO
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2022
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Secretary
Appointed on 01/10/2018
Shareholders
(Persons of Significant Control)
Josif Grace
(~29 year old British national)
Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/10/2018
Connections
(Shared officers)
ADVICEFRONT LIMITED
- MR JOHN BLACKMAN
- MR RODERICK MACLEOD MACRAE
- MR COLIN BEATON MCKAY
- MR JOHN BLACKMAN
FNZ SECURITIES LIMITED
- MR JOHN ANTHONY LLEWELLYN BLACKMAN
IMPAX ASSET MANAGEMENT (AIFM) LIMITED
- MRS KAREN JOSEPHINE COCKBURN
IMPAX ASSET MANAGEMENT GROUP PLC
- MRS KAREN JOSEPHINE COCKBURN
IMPAX ASSET MANAGEMENT LIMITED
- MRS KAREN JOSEPHINE COCKBURN
IMPAX CAPITAL LIMITED
- MRS KAREN JOSEPHINE COCKBURN
- MRS KAREN JOSEPHINE COCKBURN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEGADO TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of LEGADO TECHNOLOGIES LIMITED at local scale
Map of LEGADO TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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