Barnes Smart Solutions Limited
Company Profile
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MicroBarnes Smart Solutions Limited
11123823•Private Limited With Share Capital
The Loft, St Clair'S Farm, Wickham Road, Southampton, SO323PW
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Incorporated
22/12/2017
Company Age
8 years
Directors
5
Employees
3
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Barnes Smart Solutions Limited (11123823) is a private limited with share capital incorporated on 22/12/2017 (8 years old) and registered in southampton, SO323PW. The company operates under SIC code 62012 - business and domestic software development.
Barnes smart solutions provides a powerful and mature set of tools, enabling card issuers to prepare data for personalisation of smart cards for use in a wide range of applications, both financial and non-financial. the principal components of our issuance solution can be combined in several ways to...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/12/2017
SO323PW
3 employees
Financial Overview
Total Assets
£619.7K
Liabilities
£116.7K
Net Assets
£503.0K
Est. Turnover
£1.86M
AI Estimated
Unreported
Cash
£428.0K
Key Metrics
3
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Incorporation Company
Category:Incorporation
Date:22-12-2017
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Loft, St Clair'S Farm, Wickham Road, Southampton, So32 3Pw, SO323PWRegistered
Related Companies
2
Contact
barnessmart.com
The Loft, St Clair'S Farm, Wickham Road, Southampton, SO323PW