PELLCOMP SOFTWARE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PELLCOMP SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PELLCOMP SOFTWARE LIMITED was incorporated 38 years ago on 12/12/1985 and has the registered number: 01970712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PELLCOMP SOFTWARE LIMITED was incorporated 38 years ago on 12/12/1985 and has the registered number: 01970712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PELLCOMP SOFTWARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE ASPELL | Secretary | 2022-08-08 | CURRENT | ||
| MR LUKE DESMOND FITZGERALD | Sep 1943 | British | Director | 1998-04-01 UNTIL 2015-12-04 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-06-30 UNTIL 2023-02-10 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2022-06-30 UNTIL 2023-07-05 | RESIGNED |
| MR MARTIN ROBSON | Aug 1964 | British | Director | 2008-06-23 UNTIL 2022-06-30 | RESIGNED |
| ROGER GRAHAM PELLANT | Aug 1952 | British | Director | RESIGNED | |
| MARY ELIZABETH PELLANT | Jan 1951 | Director | RESIGNED | ||
| MR MATTHEW PETER GRUBB | Nov 1978 | British | Director | 2015-12-04 UNTIL 2022-06-30 | RESIGNED |
| MR MARK ANTHONY GOVES | Aug 1987 | British | Director | 2018-11-23 UNTIL 2022-06-30 | RESIGNED |
| MR TIMOTHY JAMES DAVIES | Oct 1974 | British | Director | 2008-06-23 UNTIL 2022-06-30 | RESIGNED |
| MR MARTIN ROBSON | Aug 1964 | British | Secretary | 2008-06-23 UNTIL 2022-06-30 | RESIGNED |
| MARY ELIZABETH PELLANT | Jan 1951 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trinity Software Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-03-03 | 31-07-2021 | 745,418 Cash 860,280 equity |
| ACCOUNTS - Final Accounts | 2021-04-15 | 31-07-2020 | 754,725 Cash 521,179 equity |
| ACCOUNTS - Final Accounts | 2020-04-30 | 31-07-2019 | 546,306 Cash 350,993 equity |
| ACCOUNTS - Final Accounts | 2019-04-27 | 31-07-2018 | 329,615 Cash 617,532 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 31-07-2017 | 277,532 Cash 601,818 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-29 | 31-07-2016 | 290,086 Cash 457,485 equity |
| ACCOUNTS - Final Accounts preparation | 2016-04-30 | 31-07-2015 | 443,772 Cash 498,629 equity |
| ACCOUNTS - Final Accounts preparation | 2015-03-31 | 31-07-2014 | 529,600 Cash 648,453 equity |