Menna Overview
Here’s a quick overview of PIERHOUSE BUSINESS SOLUTIONS LIMITED 👀 — a Woking based business that started in 1997.
PIERHOUSE BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No03455899
- Age28 years 9 months Incorporated 27 October 1997
- Officers3
Address
Crown House 6.02, One Crown Square, Woking, GU21 6HR, England
PIERHOUSE BUSINESS SOLUTIONS LIMITED is an active company incorporated on 27 October 1997 and based in Woking, England. The company was registered 29 years ago.
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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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIFFEN, Ben | director | Aug 1990 | 06 Mar 2023 |
| DUDZIUK, Jakub Pawel | director | Mar 2001 | 11 Dec 2024 |
| OXLEY, Martin Robert | director | Mar 1962 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonitaco Holdings Limited | 29 Dec 2022 | |
| Exorigo-Upos S.A. | 29 May 2018 | |
| Mr Ian Edward Hook | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of PIERHOUSE BUSINESS SOLUTIONS LIMITED 👀 — a Woking based business that started in 1997.