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PEARSON COMPUTER SERVICES LIMITED

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

This company is commonly known as Pearson Computer Services Limited. The company was founded 28 years ago and was given the registration number 03063897. The firm's registered office is in . You can find them at 6 Warwick Road, Ealing London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEARSON COMPUTER SERVICES LIMITED
Company Number:03063897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Warwick Road, Ealing London, W5 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Warwick Road, Ealing, London, W5 3XJ

Secretary03 August 1995Active
6 Warwick Road, Ealing, London, W5 3XJ

Director03 August 1995Active
6 Warwick Road, Ealing, London, W5 3XJ

Director03 August 1995Active
6 Warwick Road, Ealing London, W5 3XJ

Director01 July 2015Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary02 June 1995Active
6 Warwick Road, Ealing London, W5 3XJ

Director01 July 2016Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director02 June 1995Active

People with Significant Control

Mr David Toby Pearson
Notified on:01 July 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:6 Warwick Road, W5 3XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jodi Pearson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:6 Warwick Road, W5 3XJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-07-13Accounts

Change account reference date company previous extended.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts amended with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-16Persons with significant control

Change to a person with significant control without name date.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Change to a person with significant control.

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