This company is commonly known as Pnmsoft Uk Limited. The company was founded 19 years ago and was given the registration number 05366382. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Suite 4cl, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PNMSOFT UK LIMITED |
|---|---|---|
| Company Number | : | 05366382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX | Secretary | 14 March 2024 | Active |
| C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX | Corporate Secretary | 02 November 2016 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 25 September 2019 | Active |
| Edward Hyde Building, 38 Clarendon Road, 4th Floor, Watford, Uk, WD17 1JJ | Secretary | 17 February 2009 | Active |
| 23 Shalva Street Pob 4391, Tel-Mond, Israel, | Secretary | 14 December 2007 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 16 February 2005 | Active |
| 9 Old Queen Street, London, SW1H 9JA | Corporate Secretary | 16 February 2005 | Active |
| 5, Merchant Square, 5th Floor, London, England, W2 1AY | Director | 07 June 2021 | Active |
| Edward Hyde Building, 38 Clarendon Road, 4th Floor, Watford, Uk, WD17 1JJ | Director | 26 November 2007 | Active |
| 66 Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU | Director | 16 February 2005 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 16 February 2005 | Active |
| Genpact Limited | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Canon’S Court, 22 Victoria Street,, Hamilton, Bermuda, HM 12 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-12 | Officers | Change corporate secretary company with change date. | Download |
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