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Companies House/Southampton/Company profile

BARNES SMART SOLUTIONS LIMITED

Active
11123823·incorporated 2017-12-22

BARNES SMART SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number 11123823; OpenRegistry canonical ID GB-11123823-barnes-smart-solutions-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 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
THE LOFT, ST CLAIR'S FARM WICKHAM ROAD, DROXFORD, SOUTHAMPTON, SO32 3PW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

BARNES SMART SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Ms Susanna Maria Higgo born 1969 resident in South Africa, South African national. Notified 2019-03-31.
    • Holds 25–50% of voting rights
  • Mr Gilliaume Johannes Oosthuizen born 1963 resident in England, British national. Notified 2019-03-31.
    • Holds 25–50% of voting rights
  • Mr Brian Christopher John Summerhayes born 1960 resident in United Kingdom, British national. Notified 2017-12-22.
    • Holds 25–50% of voting rights

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