PIERHOUSE BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PIERHOUSE BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
03455899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/1997
(27 years and 1 months old)
WEBSITE
www.pierhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1999
10/10/2003
PIER HOUSE BUSINESS SOLUTIONS LIMITED
View all previous names
WOKING
GU21 6HR
Telephone: 01252735000
TPS: No
5 Hurlands Business Centre
Farnham
Surrey
GU9 9JE
Telephone: 733993
Crown House
1 Crown Square
WOKING
GU21 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXORGIO-UPOS SA | N/A | N/A |
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIERHOUSE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIERHOUSE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERHOUSE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/10/1997 - 04/01/2007 (9 years and 2 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 27/10/1997 - Present (27 years and 1 months) Secretary: 27/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
27/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXORGIO-UPOS SA | N/A | N/A |
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| EASTMAN-POS LIMITED | Active - Accounts Filed | View Report |
| ONE POINT MOBILE LTD | Non-Trading | View Report |
| ONE POINT RETAIL LTD | Non-Trading | View Report |
| PIERHOUSE ASIA PACIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 17/03/2023 | Magdalena McLean (926602326) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 06/03/2020 | Alexander Gordon Grant (916155078) has left the board |
| 22/01/2020 | Martin Oxley (926602594) has left the board |
| 22/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 15/01/2020 | New Board Member Magdalena McLean (926602326) Appointed |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 15/01/2020 | New Board Member Martin Oxley (926602594) Appointed |
| 08/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 01/01/2020 | Felicity Hook (908955072) has left the board |
| 09/12/2019 | Michal Andrzej Halwa (924690585) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Janusz Bak (924690554) has left the board |
| 04/06/2018 | New Board Member Janusz Bak (924690554) Appointed |
| 04/06/2018 | New Board Member Michal Andrzej Halwa (924690585) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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