UKBizDB.co.uk

PINGSOFT LIMITED

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

This company is commonly known as Pingsoft Limited. The company was founded 20 years ago and was given the registration number 05076836. The firm's registered office is in FELTHAM. You can find them at 430 Legacy Centre, Hampton Road West, Feltham, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PINGSOFT LIMITED
Company Number:05076836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH

Director17 March 2004Active
70 Cheshire Gardens, Chessington, KT9 2PS

Secretary17 March 2004Active
70 Cheshire Gardens, Chessington, KT9 2PS

Secretary01 November 2006Active
430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH

Secretary01 November 2009Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 March 2004Active
60 Grosvenor Crescent, Uxbridge, UB10 9ES

Director17 March 2004Active
430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH

Director01 December 2009Active

People with Significant Control

Mr Abdul Noor Ahmed
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:430 Legacy Centre, Hampton Road West, Feltham, TW13 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Resolution

Resolution.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Officers

Termination director company with name termination date.

Download
2015-03-27Officers

Termination secretary company with name termination date.

Download
2014-12-31Officers

Change person director company with change date.

Download
2014-12-31Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.