OpenRegistry
Companies House/London/Company profile

COLVIR SOFTWARE SOLUTIONS LTD

Active
04062177·incorporated 2000-08-24

COLVIR SOFTWARE SOLUTIONS LTD is an active UK private limited company, incorporated on 24 August 2000 at Companies House (number 04062177; OpenRegistry canonical ID GB-04062177-colvir-software-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-24
Registered Address
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of COLVIR SOFTWARE SOLUTIONS LTD

Shareholders

Look up shareholders of COLVIR SOFTWARE SOLUTIONS LTD

Financials

Check financials of COLVIR SOFTWARE SOLUTIONS LTD

Filings

Check filing history of COLVIR SOFTWARE SOLUTIONS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLVIR SOFTWARE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Johan Anders Brynte born 1970 resident in Sweden, Swedish national. Notified 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Christopher Patrick Hayes born 1941 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Ian Johnston born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-12-31. Ceased 2019-01-28.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04062177.

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