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Companies House/London/Company profile

BENSON SOFTWARE LIMITED

Active
10335042·incorporated 2016-08-18

BENSON SOFTWARE LIMITED is an active UK private limited company, incorporated on 18 August 2016 at Companies House (number 10335042; OpenRegistry canonical ID GB-10335042-benson-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-18
Registered Address
36 TREGARVON ROAD, LONDON, SW11 5QE, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

BENSON SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr James Henry Malcolm Peech born 1974 resident in United Kingdom, British national. Notified 2016-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Angus Moir born 1976 resident in South Africa, South African national. Notified 2016-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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