PIMSS DATA SYSTEMS LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
PIMSS DATA SYSTEMS LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
PIMSS DATA SYSTEMS LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIMSS DATA SYSTEMS LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIMSS DATA SYSTEMS LIMITED - WIRRAL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY HOUSE OLD HALL ROAD
WIRRAL
MERSEYSIDE
CH62 3NX
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN MCDONNELL LIMITED (until 07/06/2006)
MARTIN MCDONNELL LIMITED (until 07/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN RICHARD MCDONNELL | May 1960 | British | Director | 1995-10-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-05 UNTIL 1995-10-05 | RESIGNED | ||
DR KEITH LEONARD SIMMS | Oct 1960 | British | Director | 2012-07-20 UNTIL 2012-11-09 | RESIGNED |
RACHEL MARY PATTERSON | Oct 1970 | British | Director | 2012-07-20 UNTIL 2016-08-19 | RESIGNED |
MS JULIANA MCLEAN | Jan 1964 | British | Director | 2021-07-23 UNTIL 2024-02-01 | RESIGNED |
MR ANDREW GORDON KEY | Feb 1966 | British | Director | 2015-07-29 UNTIL 2017-11-02 | RESIGNED |
MR ANDREW GORDON KEY | Feb 1966 | British | Director | 2021-07-23 UNTIL 2024-02-01 | RESIGNED |
HELEN EDWARDS | Sep 1975 | British | Director | 2012-07-20 UNTIL 2012-12-31 | RESIGNED |
MRS GEMMA MCDONNELL | Jun 1959 | Secretary | 1998-11-01 UNTIL 2012-07-20 | RESIGNED | |
EUNICE MCDONNELL | Secretary | 1995-10-05 UNTIL 1998-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Gordon Key | 2021-07-23 - 2024-02-01 | 2/1966 | Wirral Merseyside | Significant influence or control |
Ms Juliana Mclean | 2021-07-23 - 2024-02-01 | 1/1964 | Wirral Merseyside | Significant influence or control |
Mr Martin Richard Mcdonnell | 2016-04-06 | 5/1960 | Wirral Merseyside | Ownership of shares 25 to 50 percent |