PIERHOUSE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Pierhouse Business Solutions Limited. The company was founded 27 years ago and was given the registration number 03455899. The firm's registered office is in FARNHAM. You can find them at 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PIERHOUSE BUSINESS SOLUTIONS LIMITED
Company Number	:	03455899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, United Kingdom, GU9 9JE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crown House, 6.02, One Crown Square, Woking, England, GU21 6HR	Director	06 March 2023	Active
5, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE	Director	07 January 2020	Active
5, Hurlands Business Centre, Hurlands Close, Farnham, United Kingdom, GU9 9JE	Secretary	04 January 2007	Active
22 Hillgarth, Churt Road, Hindhead, GU26 6PP	Secretary	27 October 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	27 October 1997	Active
Kolejowa 5/7, 01-217, Warsaw, Poland,	Director	29 May 2018	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	27 October 1997	Active
10a, Skierniewicka Street, Pc01-230, Warsaw, Poland,	Director	03 January 2020	Active
5, Hurlands Business Centre, Hurlands Close, Farnham, United Kingdom, GU9 9JE	Director	12 July 2011	Active
Kolejowa 5/7, 01-217, Warsaw, Poland,	Director	29 May 2018	Active
5, Hurlands Business Centre, Hurlands Close, Farnham, United Kingdom, GU9 9JE	Director	04 January 2007	Active
5, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE	Director	07 January 2020	Active
Welman Gorse, The Long Road, Farnham, GU10 4EB	Director	13 June 2001	Active
Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, GU9 9PS	Director	25 September 2001	Active
22 Hillgarth, Churt Road, Hindhead, GU26 6PP	Director	27 October 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	27 October 1997	Active

People with Significant Control

Jonitaco Holdings Limited
Notified on	:	29 December 2022
Status	:	Active
Country of residence	:	Cyprus
Address	:	Archiepiskopou Machiaros Iii, 20 Eleneio Court, 6017 Lanarca, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent

Exorigo-Upos S.A.
Notified on	:	29 May 2018
Status	:	Active
Country of residence	:	Poland
Address	:	10a, Skierniewicka, 01-230 Warsaw, Poland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Edward Hook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Hurlands Business Centre, Farnham, United Kingdom, GU9 9JE
Nature of control	:	Ownership of shares 75 to 100 percent

PIERHOUSE BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement