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 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
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 |
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 |