REFERO SOFTWARE LTD
UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK, FRIMLEY, CAMBERLEY GU16 7SG- Active
- Private Limited Company
- Company No. 11110166
- Last Updated: 01 Mar 2024
Company Profile
REFERO SOFTWARE LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in CAMBERLEY. REFERO 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 7 years 2 months and 10 days.
| Name | REFERO SOFTWARE LTD |
|---|---|
| Company number | 11110166 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG |
|---|---|
| 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 |
|---|---|
| Cinos Group Limited Frimley 4 Business Park, Frimley, GU16 7SG |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl William Henry Deady Nationality: British |
Dates: Tuesday, July 23, 2019 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Franklin Nationality: British |
Dates: Tuesday, July 23, 2019 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Thomas Worman Nationality: British |
Dates: Tuesday, July 23, 2019 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leder Technology Holdings Limited Frimley 4 Business Park, Frimley, GU16 7SG |
Dates: Wednesday, December 13, 2017 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFERO SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFERO SOFTWARE LTD | 13 Dec 2017 |