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PIVOTAL SOLUTIONS LTD.

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

This company is commonly known as Pivotal Solutions Ltd.. The company was founded 24 years ago and was given the registration number 03957371. The firm's registered office is in NORTH WALSHAM. You can find them at Geoffrey The Dyer House Church Plain, Worstead, North Walsham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PIVOTAL SOLUTIONS LTD.
Company Number:03957371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Geoffrey The Dyer House Church Plain, Worstead, North Walsham, England, NR28 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Grove Lane, Coulsdon, CR5 2QD

Secretary27 March 2000Active
47 Grove Lane, Coulsdon, CR5 2QD

Director27 March 2000Active
Geoffrey The Dyer House, Church Plain, Worstead, NR28 9AL

Director20 April 2003Active
84 Albert Park Road, Malvern, WR14 1RR

Director01 March 2008Active
16 Crusoe Road, Mitcham, CR4 3LG

Director04 August 2000Active
118 Lodge Road, Croydon, CR0 2PF

Director04 August 2000Active

People with Significant Control

Mr Paul Matthew Samson Wallace
Notified on:01 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Geoffrey The Dyer House, Church Plain, North Walsham, England, NR28 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Stephen Andrew O'Hara
Notified on:01 March 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Geoffrey The Dyer House, Church Plain, North Walsham, England, NR28 9AL
Nature of control:
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

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

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-26Capital

Capital cancellation shares.

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2016-06-26Capital

Capital return purchase own shares.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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