UKBizDB.co.uk

PM IT SYSTEMS LIMITED

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

This company is commonly known as Pm It Systems Limited. The company was founded 13 years ago and was given the registration number 07536804. The firm's registered office is in WIRRAL. You can find them at 6-12 Champions Business Park, Arrowe Brook Road, Wirral, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PM IT SYSTEMS LIMITED
Company Number:07536804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6-12 Champions Business Park, Arrowe Brook Road, Wirral, Merseyside, CH49 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-12, Champions Business Park, Arrowe Brook Road, Wirral, United Kingdom, CH49 0AB

Secretary21 February 2011Active
15, Hinderton Drive, West Kirby, Wirral, England, CH48 8BN

Director16 March 2012Active
15, Hinderton Drive, West Kirby, Wirral, England, CH48 8BN

Director21 February 2011Active
18, Cannon Hill, Prenton, England, CH43 4XR

Director01 July 2011Active
7, Wooler Close, Wirral, England, CH46 6EX

Director30 November 2021Active
107, Ennisdale Drive, West Kirby, Wirral, England, CH48 9UG

Director01 July 2011Active

People with Significant Control

Mr Thomas Graham Powell
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:6-12, Champions Business Park, Wirral, CH49 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Alexandra Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:6-12, Champions Business Park, Wirral, CH49 0AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-02Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-04-06Accounts

Accounts amended with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Change account reference date company previous extended.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.