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PUMP SOFTWARE LIMITED

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

This company is commonly known as Pump Software Limited. The company was founded 21 years ago and was given the registration number 04750309. The firm's registered office is in NORWICH. You can find them at The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PUMP SOFTWARE LIMITED
Company Number:04750309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom, NR13 6GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Secretary01 May 2003Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director20 October 2020Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director01 May 2003Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director30 April 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 May 2003Active

People with Significant Control

Ico Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Control Tower, Witchcraft Way, Norwich, United Kingdom, NR13 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-10-21Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person secretary company with change date.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-02Resolution

Resolution.

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2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Address

Move registers to sail company with new address.

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2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type micro entity.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Address

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

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2016-06-08Address

Move registers to sail company with new address.

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2016-06-08Address

Change sail address company with new address.

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