PIPELINE SOFTWARE EUROPE LIMITED
MIDDLESEX GO PIPELINE EUROPE LIMITED

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Company number 08339477
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address ELTHORNE GATE 64 HIGH STREET, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 5QA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 8 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIPELINE SOFTWARE EUROPE LIMITED are www.pipelinesoftwareeurope.co.uk, and www.pipeline-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pipeline Software Europe Limited is a Private Limited Company. The company registration number is 08339477. Pipeline Software Europe Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Pipeline Software Europe Limited is Elthorne Gate 64 High Street Pinner Middlesex United Kingdom Ha5 5qa. . SUNDLING, David Alan is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director LISTER, John Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SUNDLING, David Alan
Appointed Date: 21 December 2012
59 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 21 December 2014
Appointed Date: 09 August 2013

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 21 December 2012

Director
LISTER, John Richard
Resigned: 10 June 2014
Appointed Date: 21 December 2012
57 years old

Persons With Significant Control

Pipeline Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPELINE SOFTWARE EUROPE LIMITED Events

22 Feb 2017
Confirmation statement made on 21 December 2016 with updates
08 Feb 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 8 February 2017
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
12 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
12 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
21 Jan 2013
Company name changed go pipeline europe LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14

21 Jan 2013
Change of name notice
21 Dec 2012
Incorporation