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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APT SOLUTIONS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APT SOFTWARE LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PROTECH COMPUTER SYSTEMS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NETXTRA LIMITED BURY ST. EDMUNDS Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ARIADNE COMPUTER SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SILVERBEAR LIMITED SURREY Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
CLEARCOURSE EVENTS & LEISURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
E-NOVATIONS (LONDON) LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
KCELL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NFP SERVICES CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PRIVATE SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FELINESOFT LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EKM SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
T.I.S.S.L. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SECURE COLLECTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CYMBA INTEGRATED SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
PROTECH ONLINE LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROTECH CONSULTING LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EWORKS MANAGER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PURSUIT_SOFTWARE_LIMITED - Accounts 2022-07-14 30-04-2022 £420,831 Cash £331,741 equity
PURSUIT_SOFTWARE_LIMITED - Accounts 2022-01-29 30-04-2021 £547,174 Cash £296,876 equity
Pursuit Software Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 30-04-2020 £227,475 Cash £293,664 equity
Pursuit Software Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £253,819 Cash £247,548 equity
Pursuit Software Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £61,712 Cash £250,405 equity
Pursuit Software Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £61,702 Cash £236,595 equity
Pursuit Software Limited - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £20,011 Cash £238,989 equity
Pursuit Software Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £47,149 Cash £154,356 equity
Pursuit Software Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £56,097 Cash £140,305 equity

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