PI-FRAME LIMITED
Overview
| Company Name | PI-FRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03699216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PI-FRAME LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PI-FRAME LIMITED located?
| Registered Office Address | c/o HALLIDAYS LIMITED Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PI-FRAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRISM PROPERTY SYSTEMS LIMITED | Jan 21, 1999 | Jan 21, 1999 |
What are the latest accounts for PI-FRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PI-FRAME LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for PI-FRAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Mr Stephen William Robson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Nigel David Bennett as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Whitney as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lyndsey Hayes on Jan 21, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel David Bennett on Jan 21, 2018 | 2 pages | CH01 | ||
Change of details for Mr Stephen William Robson as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen William Robson on Jan 08, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stephen William Robson on Jan 08, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of PI-FRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Stephen William | Secretary | c/o Hallidays Limited Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire | British | Company Director | 62407450003 | |||||
| HAYES, Lyndsey | Director | Kings Reach Road SK4 2HD Stockport Riverside House England | United Kingdom | British | Director | 62271190002 | ||||
| ROBSON, Stephen William | Director | c/o Hallidays Limited Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire | England | British | Company Director | 62407450003 | ||||
| WHITNEY, Paul Andrew | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire England | United Kingdom | British | Director | 87846290002 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BENNETT, Nigel David | Director | Kings Reach Road SK4 2HD Stockport Riverside House England | United Kingdom | British | Chartered Accountant | 50780030002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PI-FRAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Robson | Apr 06, 2016 | Yew St SK4 2HD Stockport Riverside House Kings Reach Business Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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