PEMBROKE IT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembroke It Solutions Ltd. The company was founded 4 years ago and was given the registration number 12927688. The firm's registered office is in SMETHWICK. You can find them at The Toll House, 115 High Street, Smethwick, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | PEMBROKE IT SOLUTIONS LTD |
|---|
| Company Number | : | 12927688 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 October 2020 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
- 49410 - Freight transport by road
- 62090 - Other information technology service activities
- 63990 - Other information service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom, B66 1AA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 115, High Street, Smethwick, United Kingdom, B66 1AA | Director | 05 October 2020 | Active |
| The Toll House, 115 High Street, Smethwick, United Kingdom, B66 1AA | Director | 05 October 2020 | Active |
People with Significant Control
| Mr Avtar Singh |
| Notified on | : | 05 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Toll House, 115 High Street, Smethwick, United Kingdom, B66 1AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jake Sims |
| Notified on | : | 05 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 115, High Street, Smethwick, United Kingdom, B66 1AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)