BELFIELD SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfield Software Limited. The company was founded 22 years ago and was given the registration number 04551476. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	BELFIELD SOFTWARE LIMITED
Company Number	:	04551476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH	Secretary	27 March 2006	Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH	Director	02 October 2002	Active
11 Knutswood Close, Birmingham, B13 0EN	Secretary	02 October 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	02 October 2002	Active
10, Woodleighton Grove, Uttoxeter, United Kingdom, ST14 8BX	Director	01 March 2010	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	02 October 2002	Active
84 Ondine Road, London, United Kingdom, SE15 4EB	Director	29 May 2015	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	02 October 2002	Active
26, Hurst Green Road, Bentley Heath, Solihull, England, B93 8AF	Corporate Director	27 January 2010	Active
26, Hurst Green Road, Bentley Heath, Solihull, England, B93 8AF	Corporate Director	01 March 2010	Active

People with Significant Control

Mrs Jennifer Ann O'Murchu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84 Ondine Road, London, United Kingdom, SE15 4EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Keith Belfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Belfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BELFIELD SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement