PIERBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
PIERBRIDGE LIMITED
COMPANY NUMBER
04188534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/03/2001
(23 years and 7 months old)
WEBSITE
pierbridge.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/08/2001
21/09/2001
XERM LIMITED
View all previous names
LONDON
EC4V 4BE
Telephone: 01904567904
TPS: No
71 Queen Victoria Street
LONDON
EC4V 4BE
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 |
|---|---|---|
| WISETECH GLOBAL (UK) LTD. | Active - Accounts Filed | View Report |
| PIERBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIERBRIDGE 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 PIERBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERBRIDGE 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
|
28/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 300 |
View Report |
|
30/08/2001 - Present (23 years and 2 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISETECH GLOBAL (TRADING) PTY LTD | N/A | N/A |
| CARGOWISE (IRELAND) LIMITED | N/A | N/A |
| ABM DATA SYSTEMS LIMITED | N/A | N/A |
| CARGO COMMUNITY SYSTEMS LIMITED | N/A | N/A |
| WISETECH GLOBAL (UK) LTD. | Active - Accounts Filed | View Report |
| LSI - SIGMA SOFTWARE LIMITED | Company is dissolved | View Report |
| PIERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| PIERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| WISETECH GLOBAL (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/12/2019 | Mark Frank Newburn (925999110) has left the board |
| 04/07/2019 | New Board Member Stuart Anthony Mann (920093300) Appointed |
| 03/07/2019 | Richard White (924880760) has left the board |
| 03/07/2019 | New Board Member Mark Frank Newburn (925999110) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 30/07/2018 | Morgan Elizabeth Patience Thomson (921571752) has left the board |
| 30/07/2018 | New Board Member Andrew Cartledge (924880815) Appointed |
| 30/07/2018 | Mark Frank Newburn (907798780) has left the board |
| 30/07/2018 | Robert Laurence Malley (909019844) has left the board |
| 30/07/2018 | New Board Member Richard White (924880760) Appointed |
| 30/07/2018 | Brian Patrick McDonald (921582049) has left the board |
| 20/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/10/2016 | New Board Member Brian Patrick McDonald (921582049) Appointed |
| 10/10/2016 | Richard Anthony Houghton Broad (900165039) has left the board |
| 10/10/2016 | New Company Secretary Morgan Elizabeth Patience Thomson (921571752) Appointed |
| 10/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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