PGS SOFTWARE LTD

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

This company is commonly known as Pgs Software Ltd. The company was founded 11 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.

Company Information

Name	:	PGS SOFTWARE LTD
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	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Craven House Uxbridge Road, 40-44, London, United Kingdom, W5 2BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Bartosz Andrzej Jablonski
Notified on	:	25 November 2022
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	:	Right to appoint and remove directors

Mr Pawel Gurgul
Notified on	:	09 December 2016
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	:	Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)