Legado Technologies Limited
Legado Technologies Limited
Trading as: securefile
#11597076 • Active
Founded: 01/10/2018
Industries: Other software publishing
Website: http://www.joinlegado.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.29m
↑ 268%
Total Liabilities £0.78m
↑ 444%
Employees 18
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Anthony Llewellyn Blackman | Company Director | 10/10/2022 | British | 60 years |
| Karen Josephine Cockburn | Accountant | 29/03/2022 | British | 56 years |
| Roderick Macleod Macrae | Accountant | 16/03/2022 | British | 61 years |
| Adrian Grace | Company Director | 16/03/2022 | British | 61 years |
| Josif Grace | Ceo | 01/10/2018 | British | 30 years |
Role:
Company Director
Appointed:
10/10/2022
Nationality:
British
Age:
60 years
Role:
Accountant
Appointed:
29/03/2022
Nationality:
British
Age:
56 years
Role:
Accountant
Appointed:
16/03/2022
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
16/03/2022
Nationality:
British
Age:
61 years
Role:
Ceo
Appointed:
01/10/2018
Nationality:
British
Age:
30 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Adrian Grace | Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm | 12/07/2021 | British |
| Josif Grace | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/10/2018 | British |
Adrian Grace
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
12/07/2021
Nationality:
British
Josif Grace
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/10/2018
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
Total grant funding received: £49,979.00
| Programme | |||
|---|---|---|---|
| 01/05/2020 | £49,979.00 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 20-21 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=56160 | |||
Department for Business, Energy and Industrial Strategy
£49,979.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=56160
Date Awarded:
01/05/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 25/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 20/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
25/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
25/02/2025 Persons With Significant Control
Change To A Person With Significant Control