Company number 05578555
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 25 ENGLEFIELD, CLARENCE GARDENS, LONDON, NW1 3LN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEARSON INFORMATION MANAGEMENT SOLUTIONS LIMITED are www.pearsoninformationmanagementsolutions.co.uk, and www.pearson-information-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pearson Information Management Solutions Limited is a Private Limited Company.
The company registration number is 05578555. Pearson Information Management Solutions Limited has been working since 29 September 2005.
The present status of the company is Active. The registered address of Pearson Information Management Solutions Limited is 25 Englefield Clarence Gardens London Nw1 3ln. . PEARSON, Stephen is a Director of the company. Secretary SPRIGGS, John has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
SPRIGGS, John
Resigned: 05 October 2015
Appointed Date: 29 September 2005
Persons With Significant Control
Mr Stephen Pearson
Notified on: 29 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PEARSON INFORMATION MANAGEMENT SOLUTIONS LIMITED Events
28 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Director's details changed for Mr Stephen Pearson on 5 October 2015
...
... and 18 more events
17 Jul 2008
Total exemption full accounts made up to 30 September 2007
30 Oct 2007
Return made up to 29/09/07; full list of members
15 May 2007
Total exemption full accounts made up to 30 September 2006
17 Oct 2006
Return made up to 29/09/06; full list of members
29 Sep 2005
Incorporation