BYRNIE SOFTWARE LTD
WATLING OFFICES SMOCKINGTON LANE, WOLVEY, HINCKLEY LE10 3AY- Active
- Private Limited Company
- Company No. 12354806
- Last Updated: 01 Mar 2024
Company Profile
BYRNIE SOFTWARE LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in HINCKLEY. BYRNIE 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 5 years 2 months and 15 days.
| Name | BYRNIE SOFTWARE LTD |
|---|---|
| Company number | 12354806 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATLING OFFICES SMOCKINGTON LANE WOLVEY HINCKLEY LE10 3AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Louise Byrne Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr James Austin Byrne Nationality: British |
Dates: Monday, December 9, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYRNIE SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYRNIE SOFTWARE LTD | 09 Dec 2019 |