OLDPBSL LIMITED
Company is dissolved
General Information
NAME
OLDPBSL LIMITED
COMPANY NUMBER
03038694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/03/1995
(29 years and 9 months old)
WEBSITE
MAPINFO.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/04/2009
06/10/2015
PITNEY BOWES SOFTWARE LIMITED
View all previous names
HERTFORDSHIRE
AL10 9UJ
Building 5 Trident Place
Hatfield Business Park
Mosquito Way
Hatfield, Herts
AL10 9UJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon John Alderson (910387018) Appointed |
| 24/07/2024 | New Board Member Simon John Alderson (910387018) Appointed |
| 24/07/2024 | New Board Member Gerard Richard Willsher (907836624) Appointed |
Credit Risk Overview
Want to learn more about OLDPBSL 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 OLDPBSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDPBSL 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 |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 23/03/1995 - 11/08/2006 (11 years and 4 months) Secretary: 30/09/1999 - 11/08/2006 (6 years and 10 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
24/03/1995 - 15/01/1996 (9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/1995 - 15/12/1996 (1 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon John Alderson (910387018) Appointed |
| 24/07/2024 | New Board Member Simon John Alderson (910387018) Appointed |
| 24/07/2024 | New Board Member Gerard Richard Willsher (907836624) Appointed |
| 29/07/2022 | New Board Member Ryan John Higginson (924416846) Appointed |
| 26/02/2019 | New Board Member Simon John Alderson (910387018) Appointed |
| 26/02/2019 | James Benjamin Buckley (925286705) has left the board |
| 28/11/2018 | New Board Member James Benjamin Buckley (925286705) Appointed |
| 28/11/2018 | Andrew Henry Berry (924415558) has left the board |
| 24/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Ryan John Higginson (922139416) Appointed |
| 18/07/2018 | Michael Monahan (912890994) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | David Roger Denney (907328837) has left the board |
| 15/03/2018 | New Board Member Andrew Henry Berry (924415558) Appointed |
| 06/09/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | Timothy Barber (918967604) has left the board |
| 12/01/2017 | New Board Member David Roger Denney (907328837) Appointed |
| 15/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/08/2014 | Tim Barber (918967588) has left the board |
| 05/08/2014 | New Board Member Timothy Barber (918967604) Appointed |
| 29/07/2014 | Simon Kent (918640393) has left the board |
| 29/07/2014 | New Board Member Tim Barber (918967588) Appointed |
| 04/04/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Simon Kent (918640393) Appointed |
| 14/11/2013 | Gary John Roberts (915719225) has left the board |
| 06/08/2013 | New Accounts filed |
| 08/07/2013 | Matthew James White (906140962) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
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