This company is commonly known as Secret Fire Software Ltd. The company was founded 28 years ago and was given the registration number 03176729. The firm's registered office is in BRIDGEND. You can find them at 34 The Chase, Brackla, Bridgend, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SECRET FIRE SOFTWARE LTD |
|---|---|---|
| Company Number | : | 03176729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 The Chase, Brackla, Bridgend, CF31 2JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 St John's Court, Carmarthen, SA31 1ET | Secretary | 27 April 1996 | Active |
| 34 The Chase, Brackla, Bridgend, CF31 2JH | Director | 27 April 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 March 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 March 1996 | Active |
| Mr Gareth Peter Hughes | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Welsh |
| Address | : | 34 The Chase, Bridgend, CF31 2JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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