Menna Overview
Here’s a quick overview of BARNES SMART SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2017.
BARNES SMART SOLUTIONS LIMITED
- Company statusactive
- Company No11123823
- Age8 years 11 months Incorporated 22 December 2017
- Officers4
Address
The Loft, St Clair's Farm Wickham Road, Droxford, Southampton, SO32 3PW, United Kingdom
BARNES SMART SOLUTIONS LIMITED is an active company incorporated on 22 December 2017 and based in Southampton, United Kingdom. The company was registered 9 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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 19 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Resolution
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYMAN, Amanda | secretary | 25 Apr 2023 | |
| HIGGO, Susanna Maria | director | Jul 1969 | 02 Jan 2019 |
| OOSTHUIZEN, Gilliaume | director | Jan 1963 | 02 Jan 2019 |
| SUMMERHAYES, Brian Christopher John | director | Mar 1960 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susanna Maria Higgo | Jul 1969 | 31 Mar 2019 |
| Mr Gilliaume Johannes Oosthuizen | Jul 1963 | 31 Mar 2019 |
| Mr Brian Christopher John Summerhayes | Mar 1960 | 22 Dec 2017 |
Related Companies
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SUMMERHAYES, Brian Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BARNES SMART SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2017.