REFRACT SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
REFRACT SOFTWARE LTD
COMPANY NUMBER
09442760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
http://refract.ai
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK1 3TH
Telephone: 01914957430
TPS: No
123 Wellington Road South
Stockport
Cheshire
SK1 3TH
Telephone: 4957430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGO INC | N/A | N/A |
| REFRACT SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/05/2024 | Bas Brukx (930536398) has left the board |
| 06/05/2024 | New Board Member Robert Hill (932265564) Appointed |
Credit Risk Overview
Want to learn more about REFRACT SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFRACT SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRACT SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
12/05/2015 - 08/12/2020 (5 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
12/05/2015 - 08/12/2020 (5 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGO INC | N/A | N/A |
| REFRACT SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/05/2024 | Bas Brukx (930536398) has left the board |
| 06/05/2024 | New Board Member Robert Hill (932265564) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Scott Centurino (928077660) has left the board |
| 13/02/2023 | New Board Member Bas Brukx (930536398) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Scott Centurino (928077660) Appointed |
| 15/01/2021 | New Board Member Yuchun Lee (927850264) Appointed |
| 14/01/2021 | Maurice Henry Whittle (911929386) has left the board |
| 29/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 29/12/2016 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (922030039) has left the board |
| 29/12/2016 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 13/12/2016 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (922030039) Appointed |
| 29/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 24/06/2015 | New Board Member John Stanley Wales (912170975) Appointed |
| 24/06/2015 | New Board Member Maurice Henry Whittle (911929386) Appointed |
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