PROJECT PISCES BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PISCES BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PISCES BIDCO LIMITED was incorporated 3 years ago on 22/04/2021 and has the registered number: 13351535. The accounts status is GROUP and accounts are next due on 30/04/2025.

PROJECT PISCES BIDCO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2024 05/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY ANDREW WARREN Nov 1959 British Director 2021-05-17 CURRENT
MR STEVE TURNER Sep 1964 British Director 2022-10-03 CURRENT
MR ANDREW JONATHAN PRESS Oct 1980 British Director 2021-05-17 CURRENT
MS BERNADETTE MCFARLANE Jul 1974 Irish Director 2021-05-17 UNTIL 2023-12-14 RESIGNED
MR RONAN PAIRCEIR Dec 1971 Irish Director 2021-04-22 UNTIL 2023-03-01 RESIGNED
MR JAMES BRADLEY May 1978 Irish Director 2021-04-22 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Pisces Midco 2 Limited 2021-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
ITRS EUROPE LTD LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPSERA LIMITED READING Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ITRS GLOBAL BIDCO LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
INTERIM EXECUTIVE ACTION LTD STOCKPORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT PISCES TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT PISCES MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PROJECT PISCES MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DATA INTELLECT SERVICES LIMITED BELFAST Active FULL 62012 - Business and domestic software development
PPMQ LIMITED BELFAST Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRADEFEEDR LIMITED BELFAST Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TIKAL QUEST SERVICES LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
TUZZL LIMITED BANGOR NORTHERN IRELAND Active MICRO ENTITY 62090 - Other information technology service activities
WATER PISCES LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
FIRE PISCES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CUCHULAINN HOLDINGS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JBDCAM LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ITRS HOLDINGS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PROJECT PISCES BIDCO LIMITED 2023-02-11 31-07-2022 £4,363,000 Cash £8,732,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLAS RAIL LIMITED LONDON ENGLAND Active FULL 42120 - Construction of railways and underground railways
COLAS RAIL SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
BOEING UNITED KINGDOM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COLAS RAIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 42120 - Construction of railways and underground railways
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED LONDON Active FULL 52230 - Service activities incidental to air transportation
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BB SHELF 5 LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied