PIERHOUSE ASIA PACIFIC LTD
Active - Accounts Filed
General Information
NAME
PIERHOUSE ASIA PACIFIC LTD
COMPANY NUMBER
07846644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/11/2011
(12 years and 11 months old)
WEBSITE
www.pierhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 6HR
Telephone: 441252735000
TPS: No
5 Hurlands Business Centre
Hurlands Close
Farnham
Surrey
GU9 9JE
Telephone: 735000
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 |
|---|---|---|
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PIERHOUSE ASIA PACIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIERHOUSE ASIA PACIFIC LTD?
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 ASIA PACIFIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERHOUSE ASIA PACIFIC LTD?
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 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/11/2011 - 07/01/2020 (8 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
20/02/2012 - Present (12 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/04/2014 - 01/09/2015 (1 years and 4 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 17/03/2023 | Magdalena McLean (926602915) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Alexander Gordon Grant (919457218) has left the board |
| 15/01/2020 | Andrzej Krzysztof Dudziuk (926580768) has left the board |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 15/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 15/01/2020 | New Board Member Magdalena McLean (926602915) Appointed |
| 15/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 08/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580768) Appointed |
| 09/12/2019 | Michal Andrzej Halwa (924690585) has left the board |
| 15/10/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Janusz Bak (924690554) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | Michal Andrzej Halwa (924690662) has left the board |
| 11/06/2018 | Janusz Bak (924690656) has left the board |
| 11/06/2018 | New Board Member Michal Andrzej Halwa (924690585) Appointed |
| 11/06/2018 | New Board Member Janusz Bak (924690554) Appointed |
| 04/06/2018 | New Board Member Michal Andrzej Halwa (924690662) Appointed |
| 04/06/2018 | New Board Member Janusz Bak (924690656) Appointed |
| 03/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | Lawrence Pelletier (918711329) has left the board |
| 03/02/2015 | New Board Member Alexander Gordon Grant (919457218) Appointed |
| 03/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | Alexander Gordon Grant (916155078) has left the board |
| 28/04/2014 | New Board Member Lawrence Pelletier (918711329) Appointed |
| 20/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
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