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GLENFIELD SOFTWARE LIMITED

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

This company is commonly known as Glenfield Software Limited. The company was founded 29 years ago and was given the registration number 03076039. The firm's registered office is in ST NEOTS. You can find them at 7 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLENFIELD SOFTWARE LIMITED
Company Number:03076039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Tarragon Avenue, Chichester, England, PO20 2NQ

Secretary24 January 2022Active
9, Tarragon Avenue, Chichester, England, PO20 2NQ

Director25 September 1995Active
8, Keppel Bay View, #05-34, Singapore, 098406, Singapore,

Director01 January 2018Active
Yew Tree House, The Shrubbery, Church Street, St. Neots, England, PE19 2BU

Secretary21 January 1999Active
Chez Nous 181 St Neots Road, Hardwick, Cambridge, CB3 7QY

Secretary31 October 1996Active
4 Sycamore Close, St Ippolyts, Hitchin, SG4 7SN

Secretary29 October 1996Active
4 Sycamore Close, St Ippolyts, Hitchin, SG4 7SN

Secretary25 September 1995Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary05 July 1995Active
7 Eaton Court Road, Colmworth Business Park, St Neots, PE19 8ER

Director25 September 1995Active
Putsborough Manor, Georgeham, Braunton, EX33 1LB

Director25 September 1995Active
Grange Lodge, High Street Lower Dean, Huntingdon, PE28 0LL

Director25 September 1995Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director05 July 1995Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director05 July 1995Active

People with Significant Control

Mr Lee David Burrett
Notified on:29 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:7 Eaton Court Road, St Neots, PE19 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Reuben Francis
Notified on:29 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:9, Tarragon Avenue, Chichester, England, PO20 2NQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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