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Company Information for

REFACTOR SOFTWARE LTD

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS,
Company Registration Number
07482486
Private Limited Company
Active

Company Overview

About Refactor Software Ltd
REFACTOR SOFTWARE LTD was founded on 2011-01-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Refactor Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REFACTOR SOFTWARE LTD
 
Legal Registered Office
THE SUMMIT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5WS
Other companies in EX6
 
Previous Names
TIM VAINES LTD09/05/2019
Filing Information
Company Number 07482486
Company ID Number 07482486
Date formed 2011-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104306466  
Last Datalog update: 2024-02-05 14:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFACTOR SOFTWARE LTD
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Companies with same name REFACTOR SOFTWARE LTD
The following companies were found which have the same name as REFACTOR SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFACTOR SOFTWARE INC British Columbia Dissolved Company formed on the 2014-07-17

Company Officers of REFACTOR SOFTWARE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY DOMINIC IVON VAINES
 Company Secretary 2011-01-05
GEORGIA HELEN VAINES
 Director 2011-01-05
TIMOTHY DOMINIC IVON VAINES
 Director 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIA HELEN VAINES WESSEX GS LIMITED Director 2015-09-09 CURRENT 1989-07-17 Active
GEORGIA HELEN VAINES KINGDON HOLDINGS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
TIMOTHY DOMINIC IVON VAINES THE ISIQALO FOUNDATION Director 2011-02-17 CURRENT 2011-02-17 Active
TIMOTHY DOMINIC IVON VAINES SYNCHRONICITY TECHNOLOGY SOLUTIONS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED MR PETER STEPHEN VAINES
2024-01-23CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-12-28Amended account full exemption
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
2023-11-21Director's details changed for Mr Timothy Dominic Ivon Vaines on 2023-11-09
2023-11-21Director's details changed for Mrs Georgia Helen Vaines on 2023-11-09
2023-11-21Change of details for Mr Timothy Dominic Ivon Vaines as a person with significant control on 2023-11-09
2023-11-21Change of details for Mrs Georgia Helen Vaines as a person with significant control on 2023-11-09
2023-11-21SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DOMINIC IVON VAINES on 2023-11-09
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-14AA03/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09RES15CHANGE OF COMPANY NAME 09/05/19
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Many Waters Bridford Exeter Devon EX6 7JE
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074824860002
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074824860001
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM the Linhay Aller Christow Exeter Devon EX6 7NP United Kingdom
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC IVON VAINES / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA HELEN VAINES / 01/01/2014
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DOMINIC IVON VAINES on 2014-01-01
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-11AAMDAmended accounts made up to 2012-03-31
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC IVON VAINES / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA HELEN VAINES / 31/05/2012
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM NOKE COTTAGE 7 LINCOLN GROVE BLADON WOODSTOCK OXFORDSHIRE OX20 1SE UNITED KINGDOM
2012-01-06AR0105/01/12 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA HELEN KINGDON / 23/07/2011
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REFACTOR SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFACTOR SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REFACTOR SOFTWARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-03
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFACTOR SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 282,131
Cash Bank In Hand 2012-03-31 £ 85,022
Current Assets 2013-03-31 £ 294,582
Current Assets 2012-03-31 £ 98,702
Debtors 2013-03-31 £ 12,450
Debtors 2012-03-31 £ 13,680
Fixed Assets 2013-03-31 £ 6,229
Fixed Assets 2012-03-31 £ 4,567
Shareholder Funds 2013-03-31 £ 152,122
Shareholder Funds 2012-03-31 £ 64,172
Tangible Fixed Assets 2013-03-31 £ 6,229
Tangible Fixed Assets 2012-03-31 £ 4,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFACTOR SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFACTOR SOFTWARE LTD
Trademarks
We have not found any records of REFACTOR SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFACTOR SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as REFACTOR SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where REFACTOR SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFACTOR SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFACTOR SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 5WS