PEX SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PEX SOFTWARE LIMITED
COMPANY NUMBER
03585492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/06/1998
(26 years and 5 months old)
WEBSITE
www.pexsoftware.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1998
29/08/2000
SPINDOKTOR PRODUCTIONS LTD
LONDON
EC4R 3TT
Telephone: 04203432210
TPS: No
Floor 14 The Tower Building
11 York Road
London
SE1 7NX
Telephone: 34322105
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
Want to learn more about PEX SOFTWARE LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEX SOFTWARE 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 PEX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEX SOFTWARE 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 |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/11/2022 - Present (2years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
22/06/1998 - Present (26 years and 5 months) 22/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1500 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALPAGE PAYMENTS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | Richard Philip Kraska (929252399) has left the board |
| 14/12/2022 | New Board Member Mark Falkenberg (930295755) Appointed |
| 16/02/2022 | New Board Member Richard Philip Kraska (929252399) Appointed |
| 16/02/2022 | Michael Britti (927263321) has left the board |
| 16/02/2022 | New Board Member Vinit Kishor Doshi (929252398) Appointed |
| 06/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | Thomas Ernst, Jr (925947310) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | William Preston Chaney (923921286) has left the board |
| 04/08/2020 | New Board Member Michael Britti (927263321) Appointed |
| 24/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Thomas Ernst, Jr (925947310) Appointed |
| 17/06/2019 | William Bryan Hill (923828355) has left the board |
| 17/06/2019 | New Board Member Ashley Glover (925946829) Appointed |
| 13/12/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 13/12/2018 | FIELDFISHER SECRETARIES LIMITED (923954385) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 08/11/2017 | William Bryan Hill (923956274) has left the board |
| 08/11/2017 | New Board Member William Bryan Hill (923828355) Appointed |
| 01/11/2017 | New Board Member William Bryan Hill (923956274) Appointed |
| 01/11/2017 | New Board Member William Preston Chaney (923921286) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 31/10/2017 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (923954385) Appointed |
| 31/10/2017 | Philip John Evans (906467761) has left the board |
| 31/10/2017 | Leigh Gerard Caldwell (906532181) has left the board |
| 27/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 14/03/2016 | Anthony William Diggle (918065065) has left the board |
| 12/08/2015 | Bastiaan Los (916192494) has left the board |
| 25/07/2015 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 20/08/2013 | New Board Member Anthony William Diggle (918065065) Appointed |
| 01/07/2013 | New Accounts filed |
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