Menna Overview
Here’s a quick overview of PITNEY BOWES LIMITED 👀 — a London based business that started in 1922.
PITNEY BOWES LIMITED
- Company statusactive
- Company No00182037
- Age104 years 2 months Incorporated 25 May 1922
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PITNEY BOWES LIMITED is an active company incorporated on 25 May 1922 and based in London, United Kingdom. The company was registered 104 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 09 Jun 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 22 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLSHER, Gerard Richard | secretary | 24 Apr 2003 | |
| HIGGINSON, Ryan John | director | Sep 1973 | 28 Dec 2016 |
| WILLSHER, Gerard Richard | director | Jan 1967 | 30 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pitney Bowes Holdings Limited | 06 Apr 2016 | |
| Pitney Bowes Inc | 06 Apr 2016 |
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Here’s a quick overview of PITNEY BOWES LIMITED 👀 — a London based business that started in 1922.