PENSIONS SOFTWARE SOLUTIONS LTD - READING


Company Profile Company Filings

Overview

PENSIONS SOFTWARE SOLUTIONS LTD is a Private Limited Company from READING and has the status: Active.
PENSIONS SOFTWARE SOLUTIONS LTD was incorporated 5 years ago on 25/07/2018 and has the registered number: 11482474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PENSIONS SOFTWARE SOLUTIONS LTD - READING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD WATKINS Feb 1971 British Director 2022-02-16 CURRENT
MR BENJAMIN THOMAS FENNING Dec 1977 British Director 2022-02-16 CURRENT
MR CLIVE HALLWORTH Sep 1957 British Director 2018-07-25 UNTIL 2022-02-16 RESIGNED
MR ROGER JOHN BETTS Mar 1960 British Director 2018-07-25 UNTIL 2022-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Administration Limited 2022-02-16 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Hallworth 2018-07-25 - 2022-02-16 9/1957 Watlington   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger John Betts 2018-07-25 - 2022-02-16 3/1960 Watlington   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
P3 CORPORATE PENSIONS SOFTWARE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
MJF PENSION TRUSTEES LIMITED READING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MJF SSAS TRUSTEES LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
SOFTWARE AUTOMATION INTERNATIONAL LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
DATACHECK LIMITED HENLEY-ON-THAMES Dissolved... UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
XPS ADMINISTRATION LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HOLLY TREE HOUSING LIMITED RUISLIP UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BYTESTREAM LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Pensions Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-07-2021 £7,802 Cash £-46,954 equity
Pensions Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-07-2020 £4,895 Cash £-60,571 equity
Pensions Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-07-2019 £47 Cash £-63,858 equity

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