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Refract Software Ltd, SK1 3TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFRACT SOFTWARE LTD

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

This company is commonly known as Refract Software Ltd. The company was founded 9 years ago and was given the registration number 09442760. The firm's registered office is in STOCKPORT. You can find them at 123 Wellington Road South, , Stockport, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REFRACT SOFTWARE LTD
Company Number:09442760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:123 Wellington Road South, Stockport, Cheshire, England, SK1 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Wellington Road South, Stockport, England, SK1 3TH

Director02 February 2023Active
117, Allego, Inc., Kendrick St, Suite 800, Needham Heights, United States,

Director08 December 2020Active
123, Wellington Road South, Stockport, England, SK1 3TH

Director17 February 2015Active
Allego Inc, 117 Kendrick St Suite 800, Needham Heights, Needham, United States, MA 02067

Director08 December 2020Active
123, Wellington Road South, Stockport, England, SK1 3TH

Director12 May 2015Active
123, Wellington Road South, Stockport, England, SK1 3TH

Director12 May 2015Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Corporate Director14 November 2016Active

People with Significant Control

Mr Yuchun Lee
Notified on:08 December 2020
Status:Active
Date of birth:September 1965
Nationality:Taiwanese
Country of residence:United States
Address:117, Allego, Inc., Needham Heights, United States, 02494
Nature of control:
  • Significant influence or control
Mr Kevin Mark Beales
Notified on:30 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:123, Wellington Road South, Stockport, England, SK1 3TH
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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