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Company Information for

BORIS SOFTWARE LIMITED

TURING HOUSE 120 MILLSHAW, BEESTON, LEEDS, LS11 8LZ,
Company Registration Number
08004310
Private Limited Company
Active

Company Overview

About Boris Software Ltd
BORIS SOFTWARE LIMITED was founded on 2012-03-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Boris Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORIS SOFTWARE LIMITED
 
Legal Registered Office
TURING HOUSE 120 MILLSHAW
BEESTON
LEEDS
LS11 8LZ
Other companies in BS4
 
Previous Names
FIRETRONIC SOFTWARE LIMITED25/09/2014
Filing Information
Company Number 08004310
Company ID Number 08004310
Date formed 2012-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB132448332  
Last Datalog update: 2024-04-06 20:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORIS SOFTWARE LIMITED
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Company Officers of BORIS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW HUMPHREY
 Director 2012-03-23
DAMIEN JAMES MCKENNA
 Director 2012-03-23
ANDREW JOHN SINCLAIR
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2012-03-23 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HUMPHREY TECL FIRE PROTECTION LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MARK ANDREW HUMPHREY TECL HOLDINGS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
MARK ANDREW HUMPHREY THERMAL ENGINEERING CONTRACTS LTD Director 2009-05-10 CURRENT 2009-05-07 Active
DAMIEN JAMES MCKENNA THERMAL ENGINEERING CONTRACTS LTD Director 2009-05-10 CURRENT 2009-05-07 Active
ANDREW JOHN SINCLAIR CADENCE COMPUTING LIMITED Director 2006-03-06 CURRENT 1998-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-13Director's details changed for Mr Andrew John Sinclair on 2023-12-12
2023-12-13Change of details for Mr Andrew John Sinclair as a person with significant control on 2023-12-12
2023-12-13Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12
2023-12-13Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12
2023-12-13Director's details changed for Mr Damien James Mckenna on 2023-12-12
2023-12-13Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 199 Wells Road Bristol Bristol BS4 2DB
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080043100001
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-20CH01Director's details changed for Mr Damien James Mckenna on 2019-12-01
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AAMDAmended account full exemption
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 99
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-18AR0124/03/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-02AR0123/03/15 ANNUAL RETURN FULL LIST
2015-06-02AD02Register inspection address changed from C/O Armstrong Watson Central House St. Pauls Street Leeds West Yorkshire LS1 2TE England to 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-25CERTNMCompany name changed firetronic software LIMITED\certificate issued on 25/09/14
2014-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-31MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-16SH02Sub-division of shares on 2014-06-20
2014-07-16RES01ALTER ARTICLES 20/06/2014
2014-07-16RES13SUBDIVISION 20/06/2014
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-16RES12Resolution of varying share rights or name
2014-05-23AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28MEM/ARTSARTICLES OF ASSOCIATION
2013-06-19RES01ALTER ARTICLES 03/06/2013
2013-06-19RES12Resolution of varying share rights or name
2013-06-19SH08Change of share class name or designation
2013-04-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-26AD02SAIL ADDRESS CREATED
2012-04-13MEM/ARTSARTICLES OF ASSOCIATION
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-04-05RES01ADOPT ARTICLES 23/03/2012
2012-04-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-04-02AP01DIRECTOR APPOINTED MR MARK ANDREW HUMPHREY
2012-04-02AP01DIRECTOR APPOINTED MR DAMIEN JAMES MCKENNA
2012-04-02AP01DIRECTOR APPOINTED ANDREW JOHN SINCLAIR
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BORIS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORIS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BORIS SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORIS SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of BORIS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORIS SOFTWARE LIMITED
Trademarks
We have not found any records of BORIS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORIS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BORIS SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
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EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BORIS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORIS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORIS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS11 8LZ