This company is commonly known as Pb Topco Limited. The company was founded 11 years ago and was given the registration number 08591724. The firm's registered office is in CHERTSEY. You can find them at Ground Floor Culverdon House, Abbots Way, Chertsey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PB TOPCO LIMITED |
|---|---|---|
| Company Number | : | 08591724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE | Director | 07 March 2019 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 18 December 2013 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 25 January 2016 | Active |
| Montagu Private Equity Llp, 2 More London Riverside, London, England, SE1 2AP | Director | 15 July 2015 | Active |
| 6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240 | Director | 07 January 2016 | Active |
| 6901, Professional Parkwaye., Suite 200, Sarasota, Usa, 34240 | Director | 07 January 2016 | Active |
| Two Bridges, Guildford Street, Chertsey, KT16 9AU | Director | 18 December 2013 | Active |
| Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU | Director | 04 July 2013 | Active |
| Clinisys Solution, Two Bridges, Chertsey, United Kingdom, KT16 9AU | Director | 01 March 2018 | Active |
| Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU | Director | 04 July 2013 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 July 2013 | Active |
| 6901, Professional Parkway E., Suite 200, Sarassota, Usa, 34240 | Director | 07 January 2016 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 July 2013 | Active |
| Roper Nl1 Uk Limited | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Roper Uk Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-28 | Capital | Legacy. | Download |
| 2022-04-28 | Insolvency | Legacy. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-03-21 | Capital | Legacy. | Download |
| 2022-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-21 | Insolvency | Legacy. | Download |
| 2022-03-21 | Resolution | Resolution. | Download |
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