This company is commonly known as Boris Software Limited. The company was founded 12 years ago and was given the registration number 08004310. The firm's registered office is in BRISTOL. You can find them at 199 Wells Road, , Bristol, Bristol. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BORIS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 08004310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 199 Wells Road, Bristol, Bristol, BS4 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turing House, 120 Millshaw, Beeston, Leeds, United Kingdom, LS11 8LZ | Director | 23 March 2012 | Active |
| Turing House, 120 Millshaw, Beeston, Leeds, United Kingdom, LS11 8LZ | Director | 23 March 2012 | Active |
| Turing House, 120 Millshaw, Beeston, Leeds, United Kingdom, LS11 8LZ | Director | 23 March 2012 | Active |
| White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 23 March 2012 | Active |
| Mr Andrew John Sinclair | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turing House, 120 Millshaw, Leeds, United Kingdom, LS11 8LZ |
| Nature of control | : |
|
| Mr Damien James Mckenna | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turing House, 120 Millshaw, Leeds, United Kingdom, LS11 8LZ |
| Nature of control | : |
|
| Mr Mark Andrew Humphrey | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turing House, 120 Millshaw, Leeds, United Kingdom, LS11 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
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