PGS SOFTWARE LTD - LONDON
| Company Profile | Company Filings |
Overview
PGS SOFTWARE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PGS SOFTWARE LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08806545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PGS SOFTWARE LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08806545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PGS SOFTWARE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
CRAVEN HOUSE UXBRIDGE ROAD
LONDON
W5 2BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARTOSZ ANDRZEJ JABLONSKI | Jul 1979 | Polish | Director | 2022-11-25 | CURRENT |
| MR WOJCIECH GURGUL | Dec 1970 | Polish | Director | 2013-12-09 UNTIL 2023-06-16 | RESIGNED |
| MR PAWEL GURGUL | Dec 1963 | Polish | Director | 2013-12-09 UNTIL 2020-02-29 | RESIGNED |
| MR MARCIN STANISLAW STAWARZ | May 1976 | Polish | Director | 2020-03-01 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bartosz Andrzej Jablonski | 2022-11-25 | 7/1979 | London | Right to appoint and remove directors |
| Mr Pawel Gurgul | 2016-12-09 - 2022-11-25 | 12/1963 | London | Right to appoint and remove directors |