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 - WIRRAL

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £805,791 Cash £287,750 equity
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £505,944 Cash £244,282 equity
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £483,237 Cash £176,098 equity
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £237,608 Cash £115,498 equity
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £219,179 Cash £136,378 equity
PIMSS Data Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £160,815 Cash £32,553 equity
PIMSS Data Systems Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £141,584 Cash £30,811 equity
PIMSS Data Systems Limited - Abbreviated accounts 16.1 2016-10-25 31-12-2015 £164,060 Cash £1,547 equity

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