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Companies House/Shirley/Company profile

LIGHTHOUSE SYSTEMS LIMITED

Active
02495151·incorporated 1990-04-24

LIGHTHOUSE SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 April 1990 at Companies House (number 02495151; OpenRegistry canonical ID GB-02495151-lighthouse-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 150 active companies registered in Shirley, Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-24
Registered Address
ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of LIGHTHOUSE SYSTEMS LIMITED

Shareholders

Look up shareholders of LIGHTHOUSE SYSTEMS LIMITED

Financials

Check financials of LIGHTHOUSE SYSTEMS LIMITED

Filings

Check filing history of LIGHTHOUSE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-04-01. Next confirmation statement due 2017-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTHOUSE SYSTEMS LIMITED has 1 person with significant control on file:

  • Infor (Farnborough) Limited (England And Wales reg. 01599408). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Kenneth Barber born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Barber born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Garry Marshall born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Shirley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02495151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.