PELLCOMP SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PELLCOMP SOFTWARE LIMITED
COMPANY NUMBER
01970712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/12/1985
(39years old)
WEBSITE
www.pellcomp.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/02/1986
31/10/2000
PELLCOMP LIMITED
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 01603492620
TPS: No
Gladstone House
28 St Giles Street
Norwich
Norfolk
NR2 1LL
Telephone: 492620
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Telephone: 492620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PELLCOMP SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELLCOMP SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELLCOMP SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELLCOMP SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 05/10/1991 - 23/06/2008 (16 years and 8 months) Secretary: 05/10/1991 - 23/06/2008 (16 years and 8 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/10/1991 - 23/06/2008 (16 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PELLCOMP SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 22/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 22/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Company Secretary Jayne Aspell (929883835) Appointed |
| 13/07/2022 | Matthew Peter Grubb (920434696) has left the board |
| 13/07/2022 | Mark Anthony Goves (925572760) has left the board |
| 13/07/2022 | Martin Robson (912813790) has left the board |
| 13/07/2022 | Timothy James Davies (912813798) has left the board |
| 13/07/2022 | New Board Member Gordon James Wilson (923122521) Appointed |
| 13/07/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Mark Anthony Goves (925572760) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 21/01/2016 | Luke Desmond Fitzgerald (903618783) has left the board |
| 21/01/2016 | New Board Member Matthew Peter Grubb (920434696) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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