This company is commonly known as Pgs Software Ltd. The company was founded 10 years ago and was given the registration number 08806545. The firm's registered office is in LONDON. You can find them at Craven House Uxbridge Road, 40-44, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PGS SOFTWARE LTD |
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Company Number | : | 08806545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2013 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craven House Uxbridge Road, 40-44, London, United Kingdom, W5 2BS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Craven House, Uxbridge Road, 40-44, London, United Kingdom, W5 2BS | Director | 25 November 2022 | Active |
5, London Road, London, United Kingdom, SW17 9JR | Director | 09 December 2013 | Active |
Craven House, Uxbridge Road, 40-44, London, United Kingdom, W5 2BS | Director | 09 December 2013 | Active |
Craven House, Uxbridge Road, 40-44, London, United Kingdom, W5 2BS | Director | 01 March 2020 | Active |
Mr Bartosz Andrzej Jablonski | ||
Notified on | : | 25 November 2022 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
Nature of control | : |
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Mr Pawel Gurgul | ||
Notified on | : | 09 December 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | Craven House, Uxbridge Road, London, United Kingdom, W5 2BS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-25 | Officers | Appoint person director company with name date. | Download |
2022-11-25 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Officers | Change person director company with change date. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
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