PURSUIT SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURSUIT SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURSUIT SOFTWARE LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PURSUIT SOFTWARE LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PURSUIT SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURNS AND HARRISON LIMITED (until 03/12/2008)
BURNS AND HARRISON LIMITED (until 03/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GRAFTON | Jan 1975 | British | Director | 2023-02-20 | CURRENT |
MRS ELSE CHRISTINA HAMILTON | Jul 1974 | British | Director | 2023-01-16 | CURRENT |
MR DEREK JOHN HARRISON | Aug 1967 | British | Director | 2008-04-09 UNTIL 2013-08-28 | RESIGNED |
MR DEREK JOHN HARRISON | Aug 1967 | British | Director | 2014-03-14 UNTIL 2022-08-01 | RESIGNED |
MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2022-08-01 UNTIL 2023-01-31 | RESIGNED |
MR MICHAEL JAMES BURNS | Feb 1971 | British | Director | 2008-04-09 UNTIL 2022-08-01 | RESIGNED |
MR DOUGLAS WALTER THOMAS BURNS | May 1940 | British | Director | 2014-03-14 UNTIL 2022-08-01 | RESIGNED |
MR JONATHAN TIVERTON BROWN | Jul 1974 | British | Director | 2022-08-01 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JAMES BURNS | Feb 1971 | British | Secretary | 2008-04-09 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearcourse Partnership Acquireco Finance Limited | 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael James Burns | 2016-04-10 - 2016-04-10 | 2/1971 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael James Burns | 2016-04-06 - 2022-08-01 | 2/1971 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Donna Burns | 2016-04-06 - 2017-02-21 | 11/1975 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |