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PB SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Pb Software Solutions Ltd. The company was founded 16 years ago and was given the registration number 06525796. The firm's registered office is in LEEDS. You can find them at 43 Gledhow Wood Grove, , Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PB SOFTWARE SOLUTIONS LTD
Company Number:06525796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Gledhow Wood Grove, Leeds, England, LS8 1NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Gledhow Wood Grove, Leeds, England, LS8 1NZ

Director07 March 2008Active
155, Newton Drive, Blackpool, England, FY3 8LZ

Director01 March 2015Active
43, Gledhow Wood Grove, Leeds, Uk, LS8 1NZ

Secretary06 March 2012Active
36, Melrose Road, Yeovil, United Kingdom, BA21 4QP

Secretary07 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary06 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director06 March 2008Active

People with Significant Control

Ms Katharine Masters
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:155, Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip James Burton
Notified on:01 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:43, Gledhow Wood Grove, Leeds, England, LS8 1NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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