This company is commonly known as Pet Software Limited. The company was founded 15 years ago and was given the registration number 06797844. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PET SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 06797844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Lambert Drive, Salisbury, England, SP2 9FP | Secretary | 21 January 2009 | Active |
| 31, Lambert Drive, Salisbury, England, SP2 9FP | Director | 21 January 2009 | Active |
| 31, Lambert Drive, Salisbury, England, SP2 9FP | Director | 21 January 2009 | Active |
| Fieldhurst, Rooksmoor, Woodchester, Stroud, England, GL5 5NB | Director | 21 January 2009 | Active |
| Mr Richard John Booty | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Lambert Drive, Salisbury, England, SP2 9FP |
| Nature of control | : |
|
| Mrs Jacqueline Booty | ||
| Notified on | : | 23 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Lambert Drive, Salisbury, England, SP2 9FP |
| Nature of control | : |
|
| Mr Martyn George Cutcher | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fieldhurst, Rooksmoor, Stroud, England, GL5 5NB |
| Nature of control | : |
|
| Mr Richard John Booty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person secretary company with change date. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Address | Change sail address company with old address new address. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-23 | Officers | Change person director company with change date. | Download |
| 2020-05-23 | Officers | Change person secretary company with change date. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.