BORIS SOFTWARE LIMITED
BRISTOL FIRETRONIC SOFTWARE LIMITED

Hellopages » Bristol » Bristol, City of » BS4 2DB
Company number 08004310
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 199 WELLS ROAD, BRISTOL, BRISTOL, BS4 2DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99 . The most likely internet sites of BORIS SOFTWARE LIMITED are www.borissoftware.co.uk, and www.boris-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boris Software Limited is a Private Limited Company. The company registration number is 08004310. Boris Software Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Boris Software Limited is 199 Wells Road Bristol Bristol Bs4 2db. . HUMPHREY, Mark Andrew is a Director of the company. MCKENNA, Damien James is a Director of the company. SINCLAIR, Andrew John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUMPHREY, Mark Andrew
Appointed Date: 23 March 2012
56 years old
Director
MCKENNA, Damien James
Appointed Date: 23 March 2012
47 years old
Director
SINCLAIR, Andrew John
Appointed Date: 23 March 2012
61 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 23 March 2012
Appointed Date: 23 March 2012
67 years old

Persons With Significant Control

Mr Damien James Mckenna
Notified on: 23 March 2017
47 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Humphrey
Notified on: 23 March 2017
56 years old
Nature of control: Has significant influence or control
Mr Andrew John Sinclair
Notified on: 23 March 2017
61 years old
Nature of control: Has significant influence or control

BORIS SOFTWARE LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99
18 Jan 2016
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 99
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
02 Apr 2012
Appointment of Mr Mark Andrew Humphrey as a director
02 Apr 2012
Appointment of Mr Damien James Mckenna as a director
02 Apr 2012
Appointment of Andrew John Sinclair as a director
02 Apr 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2 April 2012
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BORIS RECYCLING LTD BORIS ROUDENKO SERVICES LIMITED BORIS TAX SERVICES LIMITED BORIS TELEVISION LIMITED BORIS TRADING LIMITED BORIS VASILEV MELYANCHEV LIMITED BORIS&CO LTD