PIRA SOLUTIONS LTD
HENLEY-ON-THAMES SOPHOS SOLUTIONS LTD

Hellopages » Buckinghamshire » Wycombe » RG9 6PP

Company number 08871653
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address REDAWAYS HAYLES FIELD, FRIETH, HENLEY-ON-THAMES, OXON, RG9 6PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 28 February 2017; Registered office address changed from Inglewood Northern Heights Bourne End Bucks SL8 5LE to Redaways Hayles Field Frieth Henley-on-Thames Oxon RG9 6PP on 2 February 2017. The most likely internet sites of PIRA SOLUTIONS LTD are www.pirasolutions.co.uk, and www.pira-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pira Solutions Ltd is a Private Limited Company. The company registration number is 08871653. Pira Solutions Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Pira Solutions Ltd is Redaways Hayles Field Frieth Henley On Thames Oxon Rg9 6pp. The company`s financial liabilities are £13.76k. It is £-109.07k against last year. And the total assets are £47.87k, which is £-144.86k against last year. MACMILLAN, Anne is a Secretary of the company. MACMILLAN, Anne Elizabeth is a Director of the company. MCCONAGHY, Lynda is a Director of the company. The company operates in "Management consultancy activities other than financial management".


pira solutions Key Finiance

LIABILITIES £13.76k
-89%
CASH n/a
TOTAL ASSETS £47.87k
-76%
All Financial Figures

Current Directors

Secretary
MACMILLAN, Anne
Appointed Date: 31 January 2014
Director
MACMILLAN, Anne Elizabeth
Appointed Date: 31 January 2014
65 years old
Director
MCCONAGHY, Lynda
Appointed Date: 31 January 2014
56 years old

Persons With Significant Control

Mrs Anne Elizabeth Macmillan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynda Mcconaghy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIRA SOLUTIONS LTD Events

25 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
02 Feb 2017
Registered office address changed from Inglewood Northern Heights Bourne End Bucks SL8 5LE to Redaways Hayles Field Frieth Henley-on-Thames Oxon RG9 6PP on 2 February 2017
20 Jan 2017
Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Inglewood Northern Heights Bourne End Bucks SL8 5LE on 20 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-05
17 Sep 2014
Change of name notice
29 Jul 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
23 May 2014
Registered office address changed from Redaways Hayles Field Frieth Henley-on-Thames Oxfordshire RG9 6PP United Kingdom on 23 May 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1,000

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