UKBizDB.co.uk

CONFIRM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Confirm Solutions Limited. The company was founded 4 years ago and was given the registration number 12838751. The firm's registered office is in CHATHAM. You can find them at Central House Unit C Compass Centre North, Chatham Maritime, Chatham, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONFIRM SOLUTIONS LIMITED
Company Number:12838751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Central House Unit C Compass Centre North, Chatham Maritime, Chatham, England, ME4 4YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitted Rigging House, Chatham, United Kingdom, ME4 4TE

Director21 November 2023Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director01 December 2022Active
1700, District Avenue, Suite 300, Burlington, United States, 01803

Director26 August 2020Active
11000, Regency Parkway Suite 400, Cary, United States, 27518

Director30 November 2020Active
11000 Regency Parkway, Suite 400, Cary, United States,

Director30 November 2020Active
2, Blue Hill Plaza, Suite 1563, Pearl River, United States, 10965

Director26 August 2020Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director01 December 2022Active
1700, District Avenue, Suite 300, Burlington, United States, 01803

Director26 August 2020Active

People with Significant Control

Siemens Aktiengesellschaft
Notified on:03 August 2022
Status:Active
Country of residence:Germany
Address:Werner-Von-Siemens-Str., 1, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pitney Bowes Software Holdings Limited
Notified on:26 August 2020
Status:Active
Country of residence:England
Address:3rd Floor, The Pinnacle, Reading, England, RG1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.