Pellcomp Software Limited

General information

Name:

Pellcomp Software Ltd

Office Address:

Gladstone House 28 St. Giles Street NR2 1LL Norwich

Number: 01970712

Incorporation date: 1985-12-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the year of the launching of Pellcomp Software Limited, a company that is situated at Gladstone House, 28 St. Giles Street in Norwich. That would make 36 years Pellcomp Software has been in the business, as it was created on Thursday 12th December 1985. The company's reg. no. is 01970712 and the company zip code is NR2 1LL. Registered as Pellcomp, this company used the business name until 2000, the year it was changed to Pellcomp Software Limited. The enterprise's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. 2020-07-31 is the last time when account status updates were reported.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 9 transactions from worth at least 500 pounds each, amounting to £18,970 in total. The company also worked with the Broadland District (5 transactions worth £14,800 in total) and the Cornwall Council (1 transaction worth £3,624 in total). Pellcomp Software was the service provided to the Broadland District Council covering the following areas: Software & Licence Fees was also the service provided to the Sandwell Council Council covering the following areas: Planning Services, Regeneration And The Economy and Regeneration.

The info we posses describing this particular firm's management implies that there are four directors: Mark G., Matthew G., Martin R. and Timothy D. who were appointed to their positions on Friday 23rd November 2018, Friday 4th December 2015 and Monday 23rd June 2008. Moreover, the director's assignments are constantly aided with by a secretary - Martin R., who was appointed by this limited company on Monday 23rd June 2008.

  • Previous company's names
  • Pellcomp Software Limited 2000-10-31
  • Pellcomp Limited 1985-12-12

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 23 November 2018

Latest update: 22 May 2021

Matthew G.

Role: Director

Appointed: 04 December 2015

Latest update: 22 May 2021

Martin R.

Role: Secretary

Appointed: 23 June 2008

Latest update: 22 May 2021

Martin R.

Role: Director

Appointed: 23 June 2008

Latest update: 22 May 2021

Timothy D.

Role: Director

Appointed: 23 June 2008

Latest update: 22 May 2021

People with significant control

The companies that control this firm are as follows: Trinity Software Limited owns over 3/4 of company shares. This business can be reached in Norwich at 28 St. Giles Street, NR2 1LL.

Trinity Software Limited
Address: Gladstone House 28 St. Giles Street, Norwich, NR2 1LL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 19 October 2021
Confirmation statement last made up date 05 October 2020
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 29th, April 2020
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Broadland District 1 £ 3 790.00
2015-07-08 SMCUT/4532 £ 3 790.00 Software & Licence Fees
2015 Sandwell Council 1 £ 2 110.00
2015-07-01 1516P04_CR002920 £ 2 110.00 Planning Services
2014 Sandwell Council 1 £ 2 360.00
2014-06-16 2015P03_003927 £ 2 360.00 Regeneration And The Economy
2013 Broadland District 1 £ 2 890.00
2013-06-26 SMCUT/4532 £ 2 890.00 Software & Licence Fees
2013 Oxfordshire County Council 1 £ 1 250.00
2013-07-15 4100743597 £ 1 250.00 Communications And Computing
2013 Sandwell Council 2 £ 3 560.00
2013-07-01 2014P04_001967 £ 3 060.00 Regeneration And The Economy
2012 Broadland District 1 £ 2 740.00
2012-06-27 SMCUT/4532 £ 2 740.00 Software & Licence Fees
2012 Oxfordshire County Council 1 £ 1 100.00
2012-07-11 4100618355 £ 1 100.00 Communications And Computing
2012 Sandwell Council 2 £ 3 680.00
2012-07-10 2013P04_003733 £ 3 180.00 Regeneration And The Economy
2011 Broadland District 1 £ 2 940.00
2011-06-29 SMCUT/4532 £ 2 940.00 Software & Licence Fees
2011 Cornwall Council 1 £ 3 624.00
2011-08-17 225376-1242639 £ 3 624.00 Service Users Training Provide
2011 Oxfordshire County Council 1 £ 1 100.00
2011-07-08 4100479316 £ 1 100.00 Communications And Computing
2011 Sandwell Council 3 £ 7 260.00
2011-07-01 2012P04_002646 £ 3 580.00 Regeneration
2010 Broadland District 1 £ 2 440.00
2010-08-18 SMCUT/4532 £ 2 440.00 Software & Licence Fees

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
35
Company Age

Similar companies nearby

Closest companies