BARNES SMART SOLUTIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BARNES SMART SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BARNES SMART SOLUTIONS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES SMART SOLUTIONS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES SMART SOLUTIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LOFT, ST CLAIR'S FARM WICKHAM ROAD
SOUTHAMPTON
SO32 3PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILLIAUME OOSTHUIZEN | Jan 1963 | British | Director | 2019-01-02 | CURRENT |
| BRIAN SUMMERHAYES | Mar 1960 | British | Director | 2017-12-22 | CURRENT |
| SUSANNA MARIA HIGGO | Jul 1969 | South African | Director | 2019-01-02 | CURRENT |
| MRS AMANDA WYMAN | Secretary | 2023-04-25 | CURRENT | ||
| MR ROBERT ALBERT EATON | Secretary | 2017-12-22 UNTIL 2019-01-02 | RESIGNED | ||
| MRS MAXINE MICHELE PATRICIA BAUGHAN | Secretary | 2019-01-02 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gilliaume Johannes Oosthuizen | 2019-03-31 | 7/1963 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Susanna Maria Higgo | 2019-03-31 | 7/1969 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Christopher John Summerhayes | 2017-12-22 | 3/1960 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARNES SMART SOLUTIONS LIMITED | 2023-12-21 | 31-03-2023 | 671,341 Cash 634,784 equity |
| Barnes Smart Solutions Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £209,092 Cash |
| Barnes Smart Solutions Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £251,375 Cash £75,059 equity |
| Barnes Smart Solutions Limited - Period Ending 2019-03-31 | 2019-09-21 | 31-03-2019 | £112,286 Cash £25,052 equity |