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BINFIELD SOFTWARE LIMITED

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

This company is commonly known as Binfield Software Limited. The company was founded 6 years ago and was given the registration number 10972728. The firm's registered office is in AYLESBURY. You can find them at Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINFIELD SOFTWARE LIMITED
Company Number:10972728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, England, HP19 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG

Director20 September 2017Active
Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG

Director20 September 2017Active

People with Significant Control

Mr Michael Andrew Corbin Harrington
Notified on:20 September 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Emma Houston
Notified on:20 September 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Verna House, 9 Bicester Road, Aylesbury, United Kingdom, HP19 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-20Incorporation

Incorporation company.

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