Pellcomp Software Limited

DataGardener
dissolved
Small

Pellcomp Software Limited

01970712•Private Limited With Share Capital

1 More London Place, London, SE12AF
WebsiteEmail

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Incorporated

12/12/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

62012

Risk

—

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 - business and domestic software development.

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

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

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
Gazette Dissolved Liquidation
Category:Gazette
Date:11-05-2026
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

Risk Assessment

Not Rated

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

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