PNMSOFT UK LIMITED

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

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PNMSOFT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement