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BORIS SOFTWARE LIMITED

Active
08004310·incorporated 2012-03-23

BORIS SOFTWARE LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004310; OpenRegistry canonical ID GB-08004310-boris-software-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 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
TURING HOUSE 120 MILLSHAW, BEESTON, LEEDS, LS11 8LZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

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

Persons with significant control

BORIS SOFTWARE LIMITED has 3 persons with significant control on file:

  • Mr Andrew John Sinclair born 1965 resident in England, British national. Notified 2017-03-23.
    • Has significant influence or control
  • Mr Damien James Mckenna born 1978 resident in United Arab Emirates, British national. Notified 2017-03-23.
    • Has significant influence or control
  • Mr Mark Andrew Humphrey born 1969 resident in England, British national. Notified 2017-03-23.
    • Has significant influence or control

Previous names

BORIS SOFTWARE LIMITED has previously traded as:

  • FIRETRONIC SOFTWARE LIMITED (until 2014-09-25)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08004310.

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