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P & A SOFTWARE SOLUTIONS (UK) LIMITED

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

This company is commonly known as P & A Software Solutions (uk) Limited. The company was founded 22 years ago and was given the registration number 04332509. The firm's registered office is in STONY STRATFORD. You can find them at The Old Pin Factory, 6b Church Street, Stony Stratford, Milton Keynes. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:P & A SOFTWARE SOLUTIONS (UK) LIMITED
Company Number:04332509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Pin Factory, 6b Church Street, Stony Stratford, Milton Keynes, MK11 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pin Factory, 6b Church Street, Stony Stratford, MK11 1BD

Secretary01 December 2002Active
The Old Pin Factory, 6b Church Street, Stony Stratford, MK11 1BD

Director30 November 2001Active
19 Prentice Grove, Shenley Brook End, Milton Keynes, MK5 7ES

Secretary30 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 November 2001Active
Laan Van Ypenhof 128, Rotterdam, Netherlands,

Director16 September 2003Active

People with Significant Control

Mr Maarten Louis Malmberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Dutch
Address:The Old Pin Factory, Stony Stratford, MK11 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Steel Jessop
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:The Old Pin Factory, Stony Stratford, MK11 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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