PIGGYBANK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PIGGYBANK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIGGYBANK INVESTMENTS LIMITED was incorporated 34 years ago on 07/05/1990 and has the registered number: 02499913. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PIGGYBANK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HMT SYSTEMS LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY HELEN SMART Sep 1946 British Director 2017-01-05 CURRENT
STANLEY WILLIAM SARGENT Mar 1924 British Director 1996-10-08 UNTIL 2003-10-31 RESIGNED
GREGORY JASON BULL Dec 1968 British Secretary 2003-10-31 UNTIL 2010-04-06 RESIGNED
ALAN JOHN HOLDEN Jul 1932 British Secretary 1994-08-31 UNTIL 1995-10-30 RESIGNED
MR JOHN LESLIE OVERTON Jan 1940 British Secretary 1995-10-30 UNTIL 1998-12-16 RESIGNED
MR DAVID JOHN SANDERS Secretary 2010-04-22 UNTIL 2012-06-19 RESIGNED
MR BERNARD ROBERT WRIGHT Jan 1932 British Secretary 1998-12-16 UNTIL 2003-10-31 RESIGNED
MR BERNARD ROBERT WRIGHT Jan 1932 British Secretary 1992-07-07 UNTIL 1994-08-31 RESIGNED
MISS AUDREY JOAN BLOORE Jul 1932 British Secretary RESIGNED
PHILIP EDWARD JOHNSTON May 1962 British Director 2003-10-31 UNTIL 2010-04-06 RESIGNED
MR ERIC JOHN SMART Apr 1946 British Director 2010-04-22 UNTIL 2017-01-05 RESIGNED
MR ROBERT STANLEY SIMPSON May 1930 British Director 1993-07-02 UNTIL 1993-11-01 RESIGNED
MR BERNARD ROBERT WRIGHT Jan 1932 British Director 1994-08-04 UNTIL 2003-10-31 RESIGNED
ALAN JOHN MILLS Aug 1945 British Director 1993-06-29 UNTIL 1993-06-29 RESIGNED
MR CHARLES JAMES MILLAR May 1953 British Director RESIGNED
PAUL JAMES CLIFF May 1948 British Director 1998-03-06 UNTIL 2010-04-06 RESIGNED
MR CHRISTOPHER EDWARD FABRAY Dec 1947 British Director RESIGNED
MR KEITH ROBERT ELKIN Jun 1958 British Director 2003-10-31 UNTIL 2010-04-06 RESIGNED
CHRISTOPHER JOHN DUNTON Jul 1943 British Director RESIGNED
PAUL JAMES CLIFF May 1948 British Director RESIGNED
PAUL VAN-WYK CHAPMAN Jun 1952 British Director 2003-10-31 UNTIL 2010-04-06 RESIGNED
MISS AUDREY JOAN BLOORE Jul 1932 British Director RESIGNED
MISS AUDREY JOAN BLOORE Jul 1932 British Director 1996-10-08 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric John Smart 2016-04-06 4/1946 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PIGGYBANK INVESTMENTS LIMITED 2023-06-30 30-06-2022 £2 equity
Micro-entity Accounts - PIGGYBANK INVESTMENTS LIMITED 2022-07-01 30-06-2021 £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2021-06-12 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2020-03-31 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2019-03-30 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2017-09-21 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2016-11-30 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2015-07-17 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - PIGGYBANK INVESTMENTS LIMITED 2014-08-14 30-06-2014 £2 Cash £2 equity

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