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Pitney Bowes International Finance Limited, AL10 9UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PITNEY BOWES INTERNATIONAL FINANCE LIMITED

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

This company is commonly known as Pitney Bowes International Finance Limited. The company was founded 9 years ago and was given the registration number 09586124. The firm's registered office is in HATFIELD. You can find them at Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PITNEY BOWES INTERNATIONAL FINANCE LIMITED
Company Number:09586124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director07 February 2023Active
Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA

Director12 May 2015Active
Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA

Director12 May 2015Active

People with Significant Control

Pitney Bowes Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Pitney Bowes Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Pitney Bowes Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3001, Summer Street, Stamford, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Incorporation

Memorandum articles.

Download
2023-11-06Resolution

Resolution.

Download
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Persons with significant control

Notification of a person with significant control.

Download
2023-10-24Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-02Address

Change sail address company with old address new address.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Address

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

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2022-07-14Address

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

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-08Address

Move registers to sail company with new address.

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2021-09-08Address

Change sail address company with new address.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download

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