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Companies House/Camberley/Company profile

REFERO SOFTWARE LTD

Active
11110166·incorporated 2017-12-13

REFERO SOFTWARE LTD is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11110166; OpenRegistry canonical ID GB-11110166-refero-software-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 5,959 active companies registered in Camberley (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK, FRIMLEY, CAMBERLEY, GU16 7SG
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

REFERO SOFTWARE LTD has 1 person with significant control on file:

  • Cinos Group Limited (United Kingdom reg. 11769890). Notified 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Daniel Thomas Worman born 1982 resident in United Kingdom, British national. Notified 2019-07-23. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl William Henry Deady born 1979 resident in United Kingdom, British national. Notified 2019-07-23. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Franklin born 1972 resident in England, British national. Notified 2019-07-23. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leder Technology Holdings Limited (England & Wales reg. 11065968). Notified 2017-12-13. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Camberley: