UKBizDB.co.uk

PMSI UK LTD

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

This company is commonly known as Pmsi Uk Ltd. The company was founded 18 years ago and was given the registration number 05518393. The firm's registered office is in LONDON. You can find them at 55-56 Russell Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PMSI UK LTD
Company Number:05518393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55-56 Russell Square, London, England, WC1B 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Chivery Hall Farm, Chivery, Tring, United Kingdom, HP23 6LD

Secretary26 July 2005Active
46 Muswell Hill Road, London, N10 3JR

Director26 July 2005Active
993, Old Eagle School Road, Suite 405, Wayne, United States, PA 19087

Director31 December 2014Active
Labs, Hogarth House, High Holborn, London, England, WC1V 6PX

Director26 July 2005Active
58 Rigault Road, London, SW6 4JP

Director01 September 2005Active
26 Brookside Crescent, Cuffley, Potters Bar, EN6 4QN

Director01 August 2006Active
314, Continental Lane, Paoli, Usa, PA 19301

Director31 December 2014Active
Walnut Tree Cottage The Row, Lane End, High Wycombe, HP14 3JR

Director01 August 2006Active
Flat 1, 47 Arkwright Road, London, NW3 6BJ

Director01 August 2006Active

People with Significant Control

Mr Patrick Charles Mosimann
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Swiss
Country of residence:England
Address:Labs, Hogarth House, High Holborn, London, England, WC1V 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Steven Mark Whant
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Labs, Hogarth House, High Holborn, London, England, WC1V 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Capital

Capital statement capital company with date currency figure.

Download
2023-01-11Insolvency

Legacy.

Download
2023-01-11Capital

Legacy.

Download
2023-01-11Resolution

Resolution.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-10-10Change of name

Certificate change of name company.

Download
2022-10-07Capital

Capital cancellation shares.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Address

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

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Capital

Capital cancellation shares.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Capital

Capital cancellation shares.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Capital

Capital cancellation shares.

Download
2019-10-01Accounts

Change account reference date company previous shortened.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.