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CINTRA HR SOFTWARE LIMITED

Active

Company number 09638167

Newcastle Upon Tyne, United Kingdom · Incorporated 15 June 2015

Maling Exchange, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

Last updated on 10 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company history

Previous company names

APPOGEE HR LIMITED · 15 June 2015 – 29 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Payroll Software & Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

4 funding rounds
29 June 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Other
15 August 2025 View
Certificate Change Of Name Company
Change Of Name
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Memorandum Articles
Incorporation
7 February 2025 View
Resolution
Resolution
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2025 View
Capital Name Of Class Of Shares
Capital
6 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Resolution
Resolution
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change Person Secretary Company With Change Date
Officers
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Capital Name Of Class Of Shares
Capital
11 July 2023 View
Capital Alter Shares Subdivision
Capital
11 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Secretary Company With Change Date
Officers
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2015 View
Capital Alter Shares Subdivision
Capital
3 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Incorporation Company
Incorporation
15 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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