This company is commonly known as Pierbridge Limited. The company was founded 23 years ago and was given the registration number 04188534. The firm's registered office is in YORK. You can find them at Suite 2d , Swinegate Court East, Swinegate, York, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PIERBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 04188534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Australia, 2015 | Director | 02 July 2018 | Active |
| Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ | Director | 17 June 2019 | Active |
| 77 The Green, Ewell, Epsom, KT17 3JX | Secretary | 01 September 2001 | Active |
| Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ | Secretary | 31 August 2016 | Active |
| Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 28 March 2001 | Active |
| 77 The Green, Ewell, Epsom, KT17 3JX | Director | 01 September 2001 | Active |
| Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ | Director | 02 May 2003 | Active |
| Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ | Director | 31 August 2016 | Active |
| 5 Hatfield Close, West Byfleet, KT14 6PG | Director | 30 August 2001 | Active |
| C/O Wisetech Global (Uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY | Director | 17 June 2019 | Active |
| Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ | Director | 01 September 2001 | Active |
| 41 Peninsular Close, Wellington Park, Camberley, GU15 QW | Director | 30 August 2001 | Active |
| Unit 3a, 72 O'Riordan Street, Alexandria, Australia, N2015 | Director | 02 July 2018 | Active |
| Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL | Corporate Director | 28 March 2001 | Active |
| Wisetech Global (Uk) Ltd. | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 2d, Swinegate Court East, York, England, YO1 8AJ |
| Nature of control | : |
|
| Pierbridge (Holdings) Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 160, National Registered Agents Inc, Dover, Kent County, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Officers | Second filing of secretary termination with name. | Download |
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