PELLCOMP SOFTWARE LIMITED
NORWICH PELLCOMP LIMITED

Hellopages » Norfolk » Norwich » NR2 1LL

Company number 01970712
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address GLADSTONE HOUSE, 28 ST. GILES STREET, NORWICH, NORFOLK, NR2 1LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Matthew Peter Grubb as a director on 4 December 2015. The most likely internet sites of PELLCOMP SOFTWARE LIMITED are www.pellcompsoftware.co.uk, and www.pellcomp-software.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-nine years and ten months. Pellcomp Software Limited is a Private Limited Company. The company registration number is 01970712. Pellcomp Software Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of Pellcomp Software Limited is Gladstone House 28 St Giles Street Norwich Norfolk Nr2 1ll. The company`s financial liabilities are £432.9k. It is £-36.78k against last year. The cash in hand is £290.09k. It is £-153.69k against last year. And the total assets are £2051.63k, which is £143.46k against last year. ROBSON, Martin is a Secretary of the company. DAVIES, Timothy James is a Director of the company. GRUBB, Matthew Peter is a Director of the company. ROBSON, Martin is a Director of the company. Secretary PELLANT, Mary Elizabeth has been resigned. Director FITZGERALD, Luke Desmond has been resigned. Director PELLANT, Mary Elizabeth has been resigned. Director PELLANT, Roger Graham has been resigned. The company operates in "Business and domestic software development".


pellcomp software Key Finiance

LIABILITIES £432.9k
-8%
CASH £290.09k
-35%
TOTAL ASSETS £2051.63k
+7%
All Financial Figures

Current Directors

Secretary
ROBSON, Martin
Appointed Date: 23 June 2008
Director
DAVIES, Timothy James
Appointed Date: 23 June 2008
50 years old
Director
GRUBB, Matthew Peter
Appointed Date: 04 December 2015
46 years old
Director
ROBSON, Martin
Appointed Date: 23 June 2008
61 years old

Resigned Directors

Secretary
PELLANT, Mary Elizabeth
Resigned: 23 June 2008
Director
FITZGERALD, Luke Desmond
Resigned: 04 December 2015
Appointed Date: 01 April 1998
82 years old
Director
PELLANT, Mary Elizabeth
Resigned: 23 June 2008
74 years old
Director
PELLANT, Roger Graham
Resigned: 23 June 2008
73 years old

Persons With Significant Control

Trinity Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELLCOMP SOFTWARE LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Appointment of Mr Matthew Peter Grubb as a director on 4 December 2015
19 Jan 2016
Termination of appointment of Luke Desmond Fitzgerald as a director on 4 December 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 95 more events
29 Dec 1987
Accounts for a small company made up to 31 March 1987
25 Aug 1987
Return made up to 27/05/87; full list of members
30 Oct 1986
Accounting reference date extended from 31/01 to 31/03
21 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1985
Incorporation

PELLCOMP SOFTWARE LIMITED Charges

23 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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