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Companies House/Newcastle Upon Tyne/Company profile

CINTRA HR SOFTWARE LIMITED

Active
09638167·incorporated 2015-06-15

CINTRA HR SOFTWARE LIMITED is an active UK private limited company, incorporated on 15 June 2015 at Companies House (number 09638167; OpenRegistry canonical ID GB-09638167-cintra-hr-software-limited). 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 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-15
Registered Address
MALING EXCHANGE, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

CINTRA HR SOFTWARE LIMITED has 1 person with significant control on file:

  • Payroll Software & Services Group Limited. Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David William Mcleman born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CINTRA HR SOFTWARE LIMITED has previously traded as:

  • APPOGEE HR LIMITED (until 2025-07-29)

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09638167.

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