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OLDPBSL LIMITED - Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03038694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 5 Trident Place
- Hatfield Business Park Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UJ Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ UK
Management
- Managing Directors
- ALDERSON, Simon John
- HIGGINSON, Ryan John
- WILLSHER, Gerard Richard
- Company secretaries
- WILLSHER, Gerard Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-23
- Dissolved on
- 2019-04-30
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Pitney Bowes Software Holdings Limited
- Pitney Bowes Inc
Jurisdiction Particularities
- Company Name (english)
- Oldpbsl Limited
- Additional Status Details
- dissolved
- Previous Names
- PITNEY BOWES SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-23
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OLDPBSL LIMITED Company Description
- OLDPBSL LIMITED is a ltd registered in United Kingdom with the Company reg no 03038694. Its current trading status is "closed". It was registered 1995-03-23. It was previously called PITNEY BOWES SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Building 5 Trident Place .
Get OLDPBSL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-04-30) - GAZ2(A)
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resolution (2019-01-28) - RESOLUTIONS
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legacy (2019-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19
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legacy (2019-01-28) - SH20
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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gazette-notice-voluntary (2019-02-12) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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dissolution-application-strike-off-company (2019-02-05) - DS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-23) - PSC09
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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certificate-change-of-name-company (2015-10-06) - CERTNM
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change-of-name-notice (2015-10-06) - CONNOT
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-person-director-company-with-change-date (2013-04-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-16) - TM01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-11-10) - AP01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-01) - CERTNM
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legacy (2009-04-02) - 287
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memorandum-articles (2009-04-04) - MEM/ARTS
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-03-21) - 288a
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legacy (2008-03-27) - 288b
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legacy (2008-04-23) - 225
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-08-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-09-26) - AA
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memorandum-articles (2007-07-11) - MEM/ARTS
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certificate-change-of-name-company (2007-07-09) - CERTNM
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-06-12) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
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legacy (2006-04-18) - 288c
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-09-12) - 288b
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legacy (2006-09-12) - 288a
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legacy (2006-12-05) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 244
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legacy (2005-06-02) - 363s
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legacy (2005-01-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363a
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legacy (2004-05-12) - 363a
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legacy (2004-04-20) - 363a
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legacy (2004-06-22) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
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resolution (2004-11-22) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-08-11) - 288a
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legacy (2003-08-05) - 244
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legacy (2003-04-18) - 288b
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legacy (2003-04-18) - 363a
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auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 353
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legacy (2002-08-05) - 244
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legacy (2002-08-05) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-12-19) - 288a
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legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-06-13) - 363a
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legacy (2001-03-29) - 288a
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legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-22) - 288c
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legacy (2000-05-26) - 363a
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-06-27) - 123
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legacy (2000-08-10) - 88(2)R
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legacy (2000-08-01) - 244
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legacy (2000-08-01) - 353
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statement-of-affairs (2000-08-10) - SA
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legacy (2000-08-10) - 363a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363(353)
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legacy (1999-07-05) - 363a
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legacy (1999-07-05) - 288c
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legacy (1999-07-05) - 353
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legacy (1999-08-04) - 244
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 288b
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legacy (1999-12-13) - 288c
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-02) - 123
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-01-02) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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legacy (1997-10-09) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-06-12) - AA
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legacy (1997-04-23) - 395
keyboard_arrow_right 1996
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legacy (1996-02-09) - 225(1)
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legacy (1996-02-14) - 225(1)
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resolution (1996-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-28) - AA
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legacy (1996-06-03) - 363s
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-10-25) - 288
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legacy (1995-04-12) - 288
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incorporation-company (1995-03-23) - NEWINC