This company is commonly known as Pitney Bowes Software Holdings Limited. The company was founded 26 years ago and was given the registration number 03443127. The firm's registered office is in READING. You can find them at 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PITNEY BOWES SOFTWARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03443127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH | Director | 02 December 2019 | Active |
| Amberley House, Bath Road, Littlewick Green, Maidenhead, SL6 3QR | Secretary | 30 September 1999 | Active |
| Redstocks, Coronation Road, Littlewick Green, SL6 3RA | Secretary | 11 August 2006 | Active |
| 7 Heywood Farm Barns, Snowball Hill, White Waltham, SL6 3LL | Secretary | 28 October 1997 | Active |
| 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH | Secretary | 20 April 2007 | Active |
| 14 & 15 Craven Street, London, WC2N 5AD | Corporate Secretary | 02 December 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 October 1997 | Active |
| 16 Fountain Gardens, Osbourne Road, Windsor, SL4 3SZ | Director | 15 April 1998 | Active |
| 20 East Ridge Road, Loudonville, New York, Usa, | Director | 01 November 2000 | Active |
| 42 East Ridge Road Loundonville, 12211 New York, Usa, FOREIGN | Director | 28 October 1997 | Active |
| Minton Place, Victoria Street, Windsor, SL4 1EG | Director | 01 October 2007 | Active |
| Amberley House, Bath Road, Littlewick Green, Maidenhead, SL6 3QR | Director | 28 October 1997 | Active |
| 33 East Ridge Road, Loudonville, Usa, | Director | 28 October 1997 | Active |
| Redstocks, Coronation Road, Littlewick Green, SL6 3RA | Director | 02 September 2002 | Active |
| Minton Place, Victoria Street, Windsor, SL4 1EG | Director | 29 May 2007 | Active |
| 15 Traditional Lane, Loudonville, New York, United States Of America, | Director | 20 April 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 October 1997 | Active |
| Minton Place, Victoria Street, Windsor, SL4 1EG | Director | 27 July 2010 | Active |
| 39 Vista Drive, Saratoga Springs, New York, Usa, | Director | 31 March 2003 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 13 February 2008 | Active |
| 1170 Fifth Avenue-Apt 10c, New York, Usa, | Director | 01 January 2008 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 01 November 2006 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 19 January 2011 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 10 October 2011 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 01 January 2008 | Active |
| Precisely Software Limited | ||
| Notified on | : | 09 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Tudor Road, Reading, England, RG1 1NH |
| Nature of control | : |
|
| Pitney Bowes Software Inc. | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1700, District Ave, #300, Burlington, United States, |
| Nature of control | : |
|
| Precisely Software Incorporated | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1700, District Ave, Burlington, United States, 01803 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-23 | Capital | Legacy. | Download |
| 2023-10-23 | Insolvency | Legacy. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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