Menna Overview
Here’s a quick overview of GLENFIELD SOFTWARE LIMITED 👀 — a Hitchin, Herts based business that started in 1995.
GLENFIELD SOFTWARE LIMITED
- Company statusactive
- Company No03076039
- Age31 years 4 months Incorporated 5 July 1995
- Officers3
Address
Croft Chambers, 11 Bancroft, Hitchin, Herts, SG5 1JQ, England
GLENFIELD SOFTWARE LIMITED is an active company incorporated on 5 July 1995 and based in Hitchin, Herts, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Geraldine | secretary | 24 Jan 2022 | |
| FRANCIS, Kenneth Reuben | director | Apr 1960 | 25 Sept 1995 |
| OSTERGAARD, Michael | director | Apr 1979 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee David Burrett | Jul 1969 | 29 Oct 2016 |
| Mr Kenneth Reuben Francis | Apr 1960 | 29 Oct 2016 |
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
OSBORN, Michael Edward, WATSON, John Holbrook are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
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Here’s a quick overview of GLENFIELD SOFTWARE LIMITED 👀 — a Hitchin, Herts based business that started in 1995.