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Companies House/Bedford/Company profile

DECLARATION SOFTWARE LTD

Active
12262043·incorporated 2019-10-15

DECLARATION SOFTWARE LTD is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12262043; OpenRegistry canonical ID GB-12262043-declaration-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

DECLARATION SOFTWARE LTD has 3 persons with significant control on file:

  • Mr Neil Frederick Longhurst Langston born 1980 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonius Petrus Cornelis Johannes Van Beers born 1967 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Conrad Ian Murray born 1973 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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