About

Registered Number: 03176729
Date of Incorporation: 22/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 34 The Chase, Brackla, Bridgend, CF31 2JH

 

Secret Fire Software Ltd was founded on 22 March 1996 with its registered office in Bridgend, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Hughes, Leila Joy, Hughes, Gareth Peter at Companies House. Currently we aren't aware of the number of employees at the Secret Fire Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Gareth Peter 27 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Leila Joy 27 April 1996 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 09 January 2012
CERTNM - Change of name certificate 29 July 2011
CERTNM - Change of name certificate 27 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 16 March 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 20 March 1998
AA - Annual Accounts 26 January 1998
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
363s - Annual Return 08 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
287 - Change in situation or address of Registered Office 10 May 1996
NEWINC - New incorporation documents 22 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.