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PDS COMPUTER SOFTWARE LIMITED

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

This company is commonly known as Pds Computer Software Limited. The company was founded 21 years ago and was given the registration number 04557405. The firm's registered office is in LEICESTER. You can find them at 9 Knighton Grange Road, , Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PDS COMPUTER SOFTWARE LIMITED
Company Number:04557405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Knighton Grange Road, Leicester, LE2 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Knighton Grange Road, Leicester, England, LE2 2LF

Secretary09 October 2014Active
9, Knighton Grange Road, Leicester, England, LE2 2LF

Director01 January 2010Active
9, Knighton Grange Road, Leicester, England, LE2 2LF

Director09 October 2002Active
9 Knighton Grange Road, Leicester, LE2 2LF

Secretary09 October 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary09 October 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Philip Gordon Drew
Notified on:09 October 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:49, Oxford Street, Leicester, England, LE1 5XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-01-30Officers

Change person director company with change date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption full.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Appoint person secretary company with name date.

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2014-10-09Officers

Termination secretary company with name termination date.

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2014-10-09Address

Change registered office address company with date old address new address.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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