PEDIGREE SOLUTIONS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0NU

Company number 03269735
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 9 SPRINGHILL CRESCENT, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PEDIGREE SOLUTIONS LIMITED are www.pedigreesolutions.co.uk, and www.pedigree-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pedigree Solutions Limited is a Private Limited Company. The company registration number is 03269735. Pedigree Solutions Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Pedigree Solutions Limited is 9 Springhill Crescent Nailsworth Stroud Gloucestershire Gl6 0nu. . SHAMMAS, Karen is a Secretary of the company. SHAMMAS, Michael Spiro, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAMMAS, Karen
Appointed Date: 25 October 1996

Director
SHAMMAS, Michael Spiro, Dr
Appointed Date: 25 October 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Dr Michael Spiro Shammas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Shammas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDIGREE SOLUTIONS LIMITED Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Jul 2016
Micro company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 35 more events
12 Nov 1998
Return made up to 25/10/98; no change of members
19 Feb 1998
Accounts for a small company made up to 31 October 1997
12 Nov 1997
Return made up to 25/10/97; full list of members
31 Oct 1996
Secretary resigned
25 Oct 1996
Incorporation