General information

Name:

Oldms Ltd

Office Address:

5 Churchill Place 10th Floor E14 5HU London

Number: 02905989

Incorporation date: 1994-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldms started its business in the year 1994 as a Private Limited Company under the ID 02905989. This company has been functioning for 30 years and the present status is active. The company's head office is registered in London at 5 Churchill Place. You could also locate this business utilizing its zip code : E14 5HU. This company has been on the market under three previous names. The first official name, Alnery No 1352, was switched on 1994-07-05 to Pitney Bowes Management Services. The current name, used since 2013, is Oldms Limited. This company's Standard Industrial Classification Code is 74990 - Non-trading company. Oldms Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was filed on Thu, 2nd Mar 2023.

Gerard W. is the following company's single director, who was appointed on 2002-01-04. For four years Ralf S., had performed assigned duties for this company up to the moment of the resignation in 2015. Furthermore another director, including Helen J. gave up the position thirteen years ago. In order to provide support to the directors, the company has been utilizing the skillset of Gerard W. as a secretary since February 2003.

  • Previous company's names
  • Oldms Limited 2013-08-13
  • Pitney Bowes Management Services Limited 1994-07-05
  • Alnery No 1352 Limited 1994-03-08

Company staff

Gerard W.

Role: Secretary

Appointed: 10 February 2003

Latest update: 27 January 2024

Gerard W.

Role: Director

Appointed: 04 January 2002

Latest update: 27 January 2024

People with significant control

The companies that control the firm are as follows: Pitney Bowes Inc owns over 3/4 of company shares. This company can be reached in Stamford at Summer Street, CT 06926, Connecticut and was registered as a PSC under the registration number 000. Pitney Bowes Holdings Limited owns over 3/4 of company shares. This company can be reached in London at 10Th Floor, Mosquito Way, E14 5HU and was registered as a PSC under the registration number 01273274.

Pitney Bowes Inc
Address: 3001 Summer Street, Stamford, Connecticut, CT 06926, United States
Legal authority Sec
Legal form Inc
Country registered Usa
Place registered Connecticut
Registration number 000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Pitney Bowes Holdings Limited
Address: 5 Churchill Place 10th Floor, Mosquito Way, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 01273274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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