PENSIONS SOFTWARE SOLUTIONS LTD
Overview
| Company Name | PENSIONS SOFTWARE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11482474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONS SOFTWARE SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is PENSIONS SOFTWARE SOLUTIONS LTD located?
| Registered Office Address | 11 Laura Place BA2 4BL Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSIONS SOFTWARE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENSIONS SOFTWARE SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
What are the latest filings for PENSIONS SOFTWARE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Ms Dolores Theresa Graham as a person with significant control on Jun 12, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Dolores Theresa Graham on Jun 12, 2025 | 2 pages | CH01 | ||
Notification of Dolores Theresa Graham as a person with significant control on Feb 28, 2025 | 2 pages | PSC01 | ||
Director's details changed for Dolores Theresa Graham on Jun 12, 2025 | 2 pages | CH01 | ||
Appointment of Dolores Theresa Graham as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Richard Watkins as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Thomas Fenning as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from , Phoenix House Station Hill, Reading, Berkshire, RG1 1NB to 11 Laura Place Bath BA2 4BL on Mar 26, 2025 | 1 pages | AD01 | ||
Cessation of Xps Administration Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PENSIONS SOFTWARE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Dolores Theresa | Director | Laura Place BA2 4BL Bath 11 England | Scotland | Irish | 333986750003 | |||||
| BETTS, Roger John | Director | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire United Kingdom | England | British | 147306120001 | |||||
| FENNING, Benjamin Thomas | Director | Laura Place BA2 4BL Bath 11 England | England | British | 282041950001 | |||||
| HALLWORTH, Clive | Director | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire United Kingdom | England | British | 248763590001 | |||||
| WATKINS, David Richard | Director | Laura Place BA2 4BL Bath 11 England | United Kingdom | British | 198817020002 |
Who are the persons with significant control of PENSIONS SOFTWARE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Dolores Theresa Graham | Feb 28, 2025 | Laura Place BA2 4BL Bath 11 England | No | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Xps Administration Limited | Feb 16, 2022 | 1 Station Hill RG1 1NB Reading Phoenix House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger John Betts | Jul 25, 2018 | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Hallworth | Jul 25, 2018 | Chestnut Farm Cuxham OX49 5ND Watlington The Stables Oxfordshire United Kingdom | Yes | ||||||||||
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