P3 CORPORATE PENSIONS SOFTWARE LIMITED - LONDON


Overview

P3 CORPORATE PENSIONS SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P3 CORPORATE PENSIONS SOFTWARE LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700777. The accounts status is FULL.

P3 CORPORATE PENSIONS SOFTWARE 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 31/12/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-07-06 CURRENT
HELEN FRANCES HAY British Director 2016-07-06 CURRENT
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
MR ROGER JOHN BETTS Mar 1960 British Director 1992-04-07 UNTIL 2008-02-19 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2012-06-06 UNTIL 2015-09-01 RESIGNED
MR IAN MILES ROBINSON May 1958 British Director 2008-02-19 UNTIL 2012-04-27 RESIGNED
CLIVE HALLWORTH Sep 1957 British Director 2002-01-17 UNTIL 2008-02-19 RESIGNED
MR ROBERT CHARLES SHILLAKER Apr 1964 British Director 2005-09-01 UNTIL 2008-02-15 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2016-07-06 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2008-02-19 UNTIL 2012-12-31 RESIGNED
MALCOLM JOHN ROBERT JOHNSON Jan 1975 British Director 2013-01-01 UNTIL 2016-07-06 RESIGNED
JANE ELIZABETH GRAY Secretary 1992-04-07 UNTIL 2008-02-19 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2008-02-19 UNTIL 2015-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-26 UNTIL 1992-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-26 UNTIL 1992-04-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT TELCONSULT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT GROUP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BT FIFTY-THREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT SIXTY-FOUR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT SWITZERLAND LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT UAE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT COMMUNICATIONS IRELAND GROUP LIMITED DUBLIN 4 IRELAND Active FULL None Supplied
BT SHANK NO. 2 LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RECO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VORIAS SHIPAGENCIES CO LIMITED LONDON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
AAPC LOUNGE SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
COMAEA UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
DATADOBI LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BERMOND DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
DEGREED LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABACUS CAMBRIDGE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WESCO 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied