Pump Software Limited in Norwich, NR13 6GA

Description

Data updated on: 01-11-2023

Pump Software Limited with reg. no. 04750309 has been in this business field for twenty one years. This particular Private Limited Company is located at The Control Tower Witchcraft Way, Rackheath, Norwich and their postal code is NR13 6GA. 5 years ago this business switched its registered name from Colleague Technical Services to Pump Software Limited. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. The latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Wed, 9th Aug 2023.

Within the firm, a number of director's assignments have been met by Matthew C., Louis W. and William M.. Out of these three individuals, William M. has supervised firm for the longest period of time, having been one of the many members of officers' team since 2003-05-01. What is more, the director's tasks are backed by a secretary - Laura M., who was selected by the following firm on 2003-05-01.

Previous company's names
Pump Software Limited 2019-05-02
Colleague Technical Services Limited 2003-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted							1
Par Value Share							1
Share Capital Allotted Called Up Paid						1	1

Company staff

Matthew C.

Role: Director

Appointed: 20 October 2020

Latest update: 12 January 2024

Louis W.

Role: Director

Appointed: 30 April 2019

Latest update: 12 January 2024

William M.

Role: Director

Appointed: 01 May 2003

Latest update: 12 January 2024

Laura M.

Role: Secretary

Appointed: 01 May 2003

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Ico Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Witchcraft Way, Rackheath, NR13 6GA, Norfolk and was registered as a PSC under the reg no 04650718.

Ico Limited

Address: The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, NR13 6GA, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 04650718

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 September 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	25 November 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 25 September 2017
Date Approval Accounts	25 September 2017

Pump Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew C.

Louis W.

William M.

Laura M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Ico Limited

Accounts Documents

Company filings

Filing category

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