PELLCOMP SOFTWARE LIMITED
Overview
| Company Name | PELLCOMP SOFTWARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01970712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PELLCOMP SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is PELLCOMP SOFTWARE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELLCOMP SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELLCOMP LIMITED | Feb 21, 1986 | Feb 21, 1986 |
| GRANTSFORD LIMITED | Dec 12, 1985 | Dec 12, 1985 |
What are the latest accounts for PELLCOMP SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PELLCOMP SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | Yes |
What are the latest filings for PELLCOMP SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Jun 19, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 24 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon David Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of PELLCOMP SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne | Secretary | More London Place SE1 2AF London 1 | 298838350001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| PELLANT, Mary Elizabeth | Secretary | Sweetbriar Cranham GL4 8HP Gloucester Gloucestershire | British | 17420330001 | ||||||
| ROBSON, Martin | Secretary | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom | British | 128137900001 | ||||||
| DAVIES, Timothy James | Director | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom | England | British | 128137980001 | |||||
| FITZGERALD, Luke Desmond | Director | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom | England | British | 36187830001 | |||||
| GOVES, Mark Anthony | Director | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk | England | British | 255727600001 | |||||
| GRUBB, Matthew Peter | Director | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk | England | British | 204346960001 | |||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| PELLANT, Mary Elizabeth | Director | Sweetbriar Cranham GL4 8HP Gloucester Gloucestershire | British | 17420330001 | ||||||
| PELLANT, Roger Graham | Director | Sweetbriar Cranham GL4 8HP Gloucester Gloucestershire | British | 17420340001 | ||||||
| ROBSON, Martin | Director | 28 St. Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom | England | British | 128137900001 | |||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | 231225210001 |
Who are the persons with significant control of PELLCOMP SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trinity Software Limited | Apr 06, 2016 | Wharfside Street B1 1RF Birmingham The Mailbox, Level 3 England | No | ||||
| |||||||
Natures of Control
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Does PELLCOMP SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0