Pellcomp Software Limited

DataGardener
in liquidation
Small

Pellcomp Software Limited

01970712•Private Limited With Share Capital

1 More London Place, London, SE12AF
WebsiteEmail01603492620

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Incorporated

12/12/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Pellcomp Software Limited (01970712) is a private limited with share capital incorporated on 12/12/1985 (40 years old) and registered in london, SE12AF. The company operates under SIC code 62012 and is classified as Small.

The people behind the pics learner management system following acquisition, we are now part of the advanced family.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/12/1985
SE12AF

Financial Overview

Total Assets

£1.98M

Liabilities

£129.0K

Net Assets

£1.85M

Turnover

£2.80M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen eric dews
director
S
simon david walsh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2025
Change Sail Address Company With New Address
Category:Address
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Resolution
Category:Resolution
Date:11-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Resolution
Category:Resolution
Date:04-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Capital
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Officers
Date:09-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:11-07-2008
Resolution
Category:Resolution
Date:11-07-2008
Miscellaneous
Category:Miscellaneous
Date:11-07-2008
Legacy
Category:Capital
Date:01-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Capital
Date:30-06-2008
Legacy
Category:Officers
Date:26-06-2008
Resolution
Category:Resolution
Date:26-06-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date07/03/2025
Latest Accounts29/02/2024

Trading Addresses

1 More London Place, London, SE12AFRegistered
Gladstone House, 28 St Giles Street, Norwich, Norfolk, NR21LL

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Contact

01603492620
info@pellcomp.co.uksupport@pellcomp.co.uk
pellcomp.co.uk
1 More London Place, London, SE12AF