PB SOFTWARE SOLUTIONS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1NZ

Company number 06525796
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 43 GLEDHOW WOOD GROVE, LEEDS, LS8 1NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Philip James Burton on 7 March 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PB SOFTWARE SOLUTIONS LTD are www.pbsoftwaresolutions.co.uk, and www.pb-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pb Software Solutions Ltd is a Private Limited Company. The company registration number is 06525796. Pb Software Solutions Ltd has been working since 06 March 2008. The present status of the company is Active. The registered address of Pb Software Solutions Ltd is 43 Gledhow Wood Grove Leeds Ls8 1nz. . BURTON, Philip James is a Director of the company. MASTERS, Katharine is a Director of the company. Secretary BURTON, Nicholas Edward has been resigned. Secretary BURTON, Nicholas Edward has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURTON, Philip James
Appointed Date: 07 March 2008
60 years old
Director
MASTERS, Katharine
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Secretary
BURTON, Nicholas Edward
Resigned: 10 October 2012
Appointed Date: 06 March 2012
Secretary
BURTON, Nicholas Edward
Resigned: 16 March 2011
Appointed Date: 07 March 2008
Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Philip James Burton
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Ms Katharine Masters
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PB SOFTWARE SOLUTIONS LTD Events

08 Mar 2017
Director's details changed for Mr Philip James Burton on 7 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
16 Mar 2008
Director appointed mr philip james burton
16 Mar 2008
Secretary appointed mr nicholas edward burton
06 Mar 2008
Appointment terminated secretary duport secretary LIMITED
06 Mar 2008
Appointment terminated director duport director LIMITED
06 Mar 2008
Incorporation

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