SECRET FIRE SOFTWARE LTD
34 THE CHASE, BRACKLA, BRIDGEND CF31 2JH- Active
- Private Limited Company
- Company No. 03176729
- Last Updated: 01 Mar 2024
Company Profile
SECRET FIRE SOFTWARE LTD was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in BRIDGEND. SECRET FIRE SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 7 months and 24 days.
| Name | SECRET FIRE SOFTWARE LTD |
|---|---|
| Company number | 03176729 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 THE CHASE BRACKLA BRIDGEND CF31 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Peter Hughes Nationality: Welsh |
Dates: Wednesday, March 22, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against SECRET FIRE SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET FIRE SOFTWARE LTD | 22 Mar 1996 |
| MEDUSA BUSINESS SERVICES LIMITED | 27 Jul 2011 |
| SECRET FIRE LTD. | 29 Jul 2011 |