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Company Information for

PI2 SOLUTIONS LTD

THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW,
Company Registration Number
04581259
Private Limited Company
Active

Company Overview

About Pi2 Solutions Ltd
PI2 SOLUTIONS LTD was founded on 2002-11-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Pi2 Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PI2 SOLUTIONS LTD
 
Legal Registered Office
THE QUORUM
BARNWELL ROAD
CAMBRIDGE
CB5 8SW
Other companies in CB5
 
Filing Information
Company Number 04581259
Company ID Number 04581259
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PI2 SOLUTIONS LTD
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Companies with same name PI2 SOLUTIONS LTD
The following companies were found which have the same name as PI2 SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PI2 SOLUTIONS LLC Delaware Unknown

Company Officers of PI2 SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LARISA AVNER TRAINOR
 Company Secretary 2014-05-08
JUSTIN PAUL JONATHAN ALLEN
 Director 2014-05-08
LARISA AVNER TRAINOR
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER HAVARD JOHNSON
 Company Secretary 2002-11-04 2014-05-08
MARK JAMES DRINKWATER
 Director 2002-11-04 2014-05-08
NIGEL PETER HAVARD JOHNSON
 Director 2002-11-04 2014-05-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-04 2002-11-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL JONATHAN ALLEN MILEHOUSE LIMITED Director 2018-08-02 CURRENT 1996-07-10 Active - Proposal to Strike off
JUSTIN PAUL JONATHAN ALLEN LIBRATA LIMITED Director 2018-08-02 CURRENT 1998-02-10 Active
JUSTIN PAUL JONATHAN ALLEN OMBIEL LIMITED Director 2016-09-05 CURRENT 2009-03-02 Active - Proposal to Strike off
JUSTIN PAUL JONATHAN ALLEN EX LIBRIS (UK) LIMITED Director 2016-07-01 CURRENT 1997-09-23 Active
JUSTIN PAUL JONATHAN ALLEN PROQUEST UK HOLDINGS LTD Director 2007-01-01 CURRENT 1968-06-21 Active
JUSTIN PAUL JONATHAN ALLEN PROQUEST INFORMATION AND LEARNING LIMITED Director 2006-08-30 CURRENT 1973-02-05 Active
LARISA AVNER TRAINOR PROQUEST EUROPEAN HOLDINGS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
LARISA AVNER TRAINOR EXPERT INFORMATION LIMITED Director 2011-08-01 CURRENT 1986-03-10 Dissolved 2016-09-06
LARISA AVNER TRAINOR PROQUEST INFORMATION AND LEARNING LIMITED Director 2009-09-15 CURRENT 1973-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-01Termination of appointment of Martin Leslie Reeves on 2024-07-31
2024-08-01Appointment of Justin Paul Jonathan Allen as company secretary on 2024-07-31
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 045812590002
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 045812590003
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045812590003
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045812590001
2022-04-13AP01DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LARISA AVNER TRAINOR
2022-04-11TM02Termination of appointment of Larisa Avner Trainor on 2022-04-01
2022-04-11AP03Appointment of Martin Leslie Reeves as company secretary on 2022-04-01
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-21CC04Statement of company's objects
2022-03-21RES13Resolutions passed:
  • Company business 14/03/2022
  • ADOPT ARTICLES
2022-03-21MEM/ARTSARTICLES OF ASSOCIATION
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03AUDAUDITOR'S RESIGNATION
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0104/11/15 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM the Quorum the Quorum Barnwell Road Cambridge CB5 8SW England
2014-05-08AP03Appointment of Larisa Avner Trainor as company secretary
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LARISA TRAINOR
2014-05-08AP01DIRECTOR APPOINTED LARISA AVNER TRAINOR
2014-05-08AP01DIRECTOR APPOINTED MR JUSTIN PAUL JONATHAN ALLEN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRINKWATER
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PETER HAVARD JOHNSON on 2014-05-08
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0104/11/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DRINKWATER / 06/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 06/11/2012
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0104/11/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0104/11/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0104/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HAVARD JOHNSON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DRINKWATER / 02/12/2009
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 62A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AE
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-01-2488(2)RAD 01/04/03--------- £ SI 99@1
2003-12-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE
2003-03-20288bSECRETARY RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PI2 SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PI2 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PI2 SOLUTIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PI2 SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PI2 SOLUTIONS LTD
Trademarks
We have not found any records of PI2 SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PI2 SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PI2 SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PI2 SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PI2 SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PI2 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB5 8SW