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PEDIGREE SYSTEMS LIMITED

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

This company is commonly known as Pedigree Systems Limited. The company was founded 23 years ago and was given the registration number 04096236. The firm's registered office is in HEBDEN BRIDGE. You can find them at Taylor Farm Barn, Heptonstall, Hebden Bridge, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEDIGREE SYSTEMS LIMITED
Company Number:04096236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Taylor Farm Barn, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylor Farm Barn, Heptonstall, Hebden Bridge, HX7 7EZ

Secretary25 October 2000Active
Taylor Farm Barn, Heptonstall, Hebden Bridge, HX7 7EZ

Director25 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2000Active

People with Significant Control

Mr Mike John Harvey Francis
Notified on:25 October 2016
Status:Active
Date of birth:July 1965
Nationality:English
Address:Taylor Farm Barn, Hebden Bridge, HX7 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-10Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type micro entity.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type micro entity.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2011-11-21Accounts

Accounts with accounts type total exemption small.

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