PI2 SOLUTIONS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8SW

Company number 04581259
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PI2 SOLUTIONS LTD are www.pi2solutions.co.uk, and www.pi2-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pi2 Solutions Ltd is a Private Limited Company. The company registration number is 04581259. Pi2 Solutions Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Pi2 Solutions Ltd is The Quorum Barnwell Road Cambridge Cb5 8sw. . TRAINOR, Larisa Avner is a Secretary of the company. ALLEN, Justin Paul Jonathan is a Director of the company. TRAINOR, Larisa Avner is a Director of the company. Secretary JOHNSON, Nigel Peter Havard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRINKWATER, Mark James has been resigned. Director JOHNSON, Nigel Peter Havard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
TRAINOR, Larisa Avner
Appointed Date: 08 May 2014
Director
ALLEN, Justin Paul Jonathan
Appointed Date: 08 May 2014
53 years old
Director
TRAINOR, Larisa Avner
Appointed Date: 08 May 2014
55 years old

Resigned Directors

Secretary
JOHNSON, Nigel Peter Havard
Resigned: 08 May 2014
Appointed Date: 04 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
DRINKWATER, Mark James
Resigned: 08 May 2014
Appointed Date: 04 November 2002
58 years old
Director
JOHNSON, Nigel Peter Havard
Resigned: 08 May 2014
Appointed Date: 04 November 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Proquest European Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PI2 SOLUTIONS LTD Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
20 Mar 2003
Registered office changed on 20/03/03 from: greenleaf house darkes lane potters bar EN6 1AE
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 788-790 finchley road london NW11 7TJ
04 Nov 2002
Incorporation

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