REFRACT SOFTWARE LTD - STOCKPORT
| Company Profile | Company Filings |
Overview
REFRACT SOFTWARE LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
REFRACT SOFTWARE LTD was incorporated 9 years ago on 17/02/2015 and has the registered number: 09442760. The accounts status is SMALL and accounts are next due on 30/09/2024.
REFRACT SOFTWARE LTD was incorporated 9 years ago on 17/02/2015 and has the registered number: 09442760. The accounts status is SMALL and accounts are next due on 30/09/2024.
REFRACT SOFTWARE LTD - STOCKPORT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUCHUN LEE | Sep 1965 | Taiwanese | Director | 2020-12-08 | CURRENT |
| MR ROBERT HILL | Dec 1989 | American | Director | 2024-01-12 | CURRENT |
| MR MAURICE HENRY WHITTLE | Mar 1947 | British | Director | 2015-05-12 UNTIL 2020-12-08 | RESIGNED |
| MR JOHN STANLEY WALES | Mar 1971 | British | Director | 2015-05-12 UNTIL 2020-12-08 | RESIGNED |
| MR SCOTT CENTURINO | Dec 1971 | American | Director | 2020-12-08 UNTIL 2023-02-02 | RESIGNED |
| MR BAS BRUKX | Oct 1970 | Dutch | Director | 2023-02-02 UNTIL 2024-01-12 | RESIGNED |
| MR KEVIN MARK BEALES | Jun 1974 | British | Director | 2015-02-17 UNTIL 2020-12-08 | RESIGNED |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2016-11-14 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yuchun Lee | 2020-12-08 | 9/1965 | Needham Heights | Significant influence or control |
| Mr Kevin Mark Beales | 2016-06-30 - 2020-12-08 | 6/1974 | Stockport Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Refract Software Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £89,414 Cash £2,001,245 equity |
| Refract Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £137,333 Cash £-2,088,941 equity |
| Refract Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 28-02-2021 | £71,497 Cash £-233,483 equity |
| Refract Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 29-02-2020 | £384,789 Cash £509,873 equity |
| Refract Software Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 28-02-2019 | £374,154 Cash £478,819 equity |
| Refract Software Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-11-03 | 28-02-2018 | £181,229 Cash £234,336 equity |
| Refract Software Ltd - Accounts to registrar - small 17.1.1 | 2017-11-09 | 28-02-2017 | £280,741 Cash £289,803 equity |
| Refract Software Ltd - Abbreviated accounts 16.1 | 2016-06-24 | 29-02-2016 | £40,686 Cash £271,941 equity |