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OBJECT REFINERY LIMITED

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

This company is commonly known as Object Refinery Limited. The company was founded 28 years ago and was given the registration number 03136023. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OBJECT REFINERY LIMITED
Company Number:03136023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:960 Capability Green, Luton, England, LU1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Mouline Sud, St Onger, Bergerac, France, 24100

Secretary04 January 1996Active
960, Capability Green, Luton, England, LU1 3PE

Director01 April 2018Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary08 December 1995Active
Enterprise House, 5 Roundwood, Lane, Harpenden, Hertfordshire, AL5 3BW

Director04 January 1996Active
Enterprise House, 5 Roundwood, Lane, Harpenden, Hertfordshire, AL5 3BW

Director12 October 2016Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director08 December 1995Active

People with Significant Control

Mr David Michael Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:New Zealander
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mandy Jane Beker
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:New Zealander
Country of residence:England
Address:960, Capability Green, Luton, England, LU1 3PE
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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