Active
Company Information for PNMSOFT UK LIMITED
6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PNMSOFT UK LIMITED | ||
Legal Registered Office | ||
6 Lloyds Avenue Suite 4cl London EC3N 3AX Other companies in WD17 | ||
Previous Names | ||
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Company Number | 05366382 | |
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Company ID Number | 05366382 | |
Date formed | 2005-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-16 | |
Return next due | 2026-03-02 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB858382679 |
Last Datalog update: | 2025-02-17 15:30:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED |
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GAL HORVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAL HORVITZ |
Company Secretary | ||
ADI HOFSTEIN |
Director | ||
ELLA STERK |
Company Secretary | ||
LEGRA SERVICES LTD |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMPRESS UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
CIMPRESS UK MANUFACTURING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-22 | Liquidation | |
VISTAPRINT CORPORATE SOLUTIONS UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-20 | Active | |
GENPACT (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2001-05-16 | Active | |
HEADSTRONG (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1991-02-14 | Active | |
HEADSTRONG WORLDWIDE LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1990-10-16 | Active | |
PHARMALINK CONSULTING LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1998-02-05 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
GENPACT WM UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-11-12 | Active | |
STRATEGIC SOURCING EXCELLENCE LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
BOC AVIATION (UK) LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2014-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Stuart Mcgow Bridges as company secretary on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-02-05 | ||
Notification of Genpact Limited as a person with significant control on 2024-02-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
Director's details changed for Mr. Stuart Mcgow Bridges on 2023-01-27 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHILA BHATTACHARYA | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ISHILA BHATTACHARYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STUART MCGOW BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAL HORVITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Edward Hyde Building 38 Clarendon Road 4th Floor Watford Hertfordshire WD17 1JJ | |
AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-11-02 | |
TM02 | Termination of appointment of Gal Horvitz on 2016-11-02 | |
CH01 | Director's details changed for Gal Horvitz on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADI HOFSTEIN | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADI HOFSTEIN / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAL HORVITZ / 15/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053663820002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053663820002 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAL HORVITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAL HORVITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADI HOFSTEIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAL HORVITZ / 23/02/2009 | |
288a | SECRETARY APPOINTED GAL HORVITZ | |
288b | APPOINTMENT TERMINATED SECRETARY ELLA STERK | |
CERTNM | COMPANY NAME CHANGED PANAM UK LTD CERTIFICATE ISSUED ON 26/02/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB | |
288a | SECRETARY APPOINTED ELLA STERK | |
288b | APPOINTMENT TERMINATED SECRETARY LEGRA SERVICES LTD | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 9 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JA | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
88(2)R | AD 08/06/05--------- £ SI 97@1=97 £ IC 99/196 | |
88(2)R | AD 08/06/05--------- £ SI 1@1=1 £ IC 196/197 | |
88(2)R | AD 08/06/05--------- £ SI 98@1=98 £ IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MIZRAHI TEFAHOT BANK LTD | ||
RENT DEPOSIT DEED | Outstanding | LEGAL AND GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PNMSOFT UK LIMITED are:
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. |