PELLCOMP SOFTWARE LIMITED
- Company statusliquidation
- Company No01970712
- Age39 years 7 months Incorporated 12 December 1985
- Officers3
Address
1 More London Place, London, SE1 2AF
PELLCOMP SOFTWARE LIMITED is an liquidation company incorporated on 12 December 1985 and based in London. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Move Registers To Sail Company With New Address
1 Month Ago on 19 Jun 2025
Change Sail Address Company With New Address
1 Month Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 19 Jun 2025
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 19 Jun 2025
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 19 Jun 2025
Resolution
1 Month Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 04 Apr 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2024
Resolution
1 Year Ago on 11 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Resolution
2 Years Ago on 20 Apr 2023
Memorandum Articles
2 Years Ago on 20 Apr 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Apr 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne | secretary | 08 Aug 2022 | |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinity Software Limited | 06 Apr 2016 |
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DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, KERR, Richard James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, KERR, Richard James, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, KERR, Richard James, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, KERR, Richard James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, WILSON, Gordon James are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric are mutual persons.
WALSH, Simon David are mutual persons.
WALSH, Simon David are mutual persons.
ROBSON, Martin, DAVIES, Timothy James, FITZGERALD, Luke Desmond, GOVES, Mark Anthony, GRUBB, Matthew Peter, KERR, Richard James, WILSON, Gordon James are mutual persons.
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KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
WILSON, Gordon James are mutual persons.
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