PIAB SOFTWARE SERVICES LIMITED
OLDHAM POS-IN-A-BOX LIMITED MOBILE MERCHANT SERVICES LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 09077995
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PIAB SOFTWARE SERVICES LIMITED are www.piabsoftwareservices.co.uk, and www.piab-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Piab Software Services Limited is a Private Limited Company. The company registration number is 09077995. Piab Software Services Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Piab Software Services Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . CAINER, Daniel Mark is a Director of the company. HOOLE, James Benedict is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAINER, Daniel Mark
Appointed Date: 03 July 2014
52 years old
Director
HOOLE, James Benedict
Appointed Date: 03 July 2014
46 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 09 June 2014
Appointed Date: 09 June 2014
48 years old

Persons With Significant Control

Mr Daniel Mark Cainer
Notified on: 9 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Benedict Hoole
Notified on: 9 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIAB SOFTWARE SERVICES LIMITED Events

30 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 4 more events
18 Aug 2014
Appointment of Mr James Benedict Hoole as a director on 3 July 2014
18 Aug 2014
Appointment of Mr Daniel Mark Cainer as a director on 3 July 2014
18 Aug 2014
Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2
09 Jun 2014
Termination of appointment of Osker Heiman as a director
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 1

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