PEX SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEX SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEX SOFTWARE LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03585492. The accounts status is FULL and accounts are next due on 30/09/2024.
PEX SOFTWARE LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03585492. The accounts status is FULL and accounts are next due on 30/09/2024.
PEX SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
| MARK FALKENBERG | Oct 1956 | American | Director | 2022-11-28 | CURRENT |
| VINIT KISHOR DOSHI | Feb 1977 | American | Director | 2022-01-31 | CURRENT |
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 1998-06-22 UNTIL 2010-06-01 | RESIGNED | ||
| MCS NOMINEES LIMITED | Nominee Director | 1998-06-22 UNTIL 1999-05-21 | RESIGNED | ||
| BASTIAAN LOS | Sep 1968 | Dutch | Director | 2011-07-20 UNTIL 2015-08-10 | RESIGNED |
| RICHARD PHILIP KRASKA | Nov 1969 | American | Director | 2022-01-31 UNTIL 2022-08-23 | RESIGNED |
| WILLIAM BRYAN HILL | Jul 1966 | American | Director | 2017-10-23 UNTIL 2019-01-07 | RESIGNED |
| MS ASHLEY GLOVER | Dec 1971 | American | Director | 2019-01-07 UNTIL 2021-05-31 | RESIGNED |
| PHILIP JOHN EVANS | May 1968 | British | Director | 1999-05-21 UNTIL 2017-10-23 | RESIGNED |
| THOMAS ERNST, JR | Apr 1968 | American | Director | 2019-01-07 UNTIL 2020-08-15 | RESIGNED |
| ANTHONY WILLIAM DIGGLE | May 1970 | British | Director | 2013-08-01 UNTIL 2016-03-08 | RESIGNED |
| WILLIAM PRESTON CHANEY | Jun 1970 | American | Director | 2017-10-23 UNTIL 2020-01-13 | RESIGNED |
| LEIGH GERARD CALDWELL | Sep 1975 | British | Director | 1999-06-23 UNTIL 2017-10-23 | RESIGNED |
| MR MICHAEL BRITTI | Aug 1959 | American | Director | 2020-01-13 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realpage Uk Holdings Limited | 2017-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip John Evans | 2016-05-08 - 2017-10-23 | 5/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEX_SOFTWARE_LIMITED - Accounts | 2018-06-29 | 30-09-2017 | £52 Cash £213,922 equity |