Pellcomp Software Limited

General information

Name:

Pellcomp Software Ltd

Office Address:

The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham

Number: 01970712

Incorporation date: 1985-12-12

End of financial year: 28 February

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 The Mailbox Level 3, 101 Wharfside Street in Birmingham. That would make 40 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 B1 1RF. 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. 2022-07-31 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 two directors: Simon W. and Stephen D. who were appointed to their positions on Friday 9th June 2023. Moreover, the director's assignments are constantly aided with by a secretary - Jayne A., who was appointed by this limited company on Monday 8th August 2022.

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

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 09 June 2023

Latest update: 18 May 2025

Stephen D.

Role: Director

Appointed: 09 June 2023

Latest update: 18 May 2025

Jayne A.

Role: Secretary

Appointed: 08 August 2022

Latest update: 18 May 2025

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 Birmingham at Wharfside Street, B1 1RF.

Trinity Software Limited
Address: The Mailbox, Level 3 Wharfside Street, Birmingham, B1 1RF, 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 November 2023
Account last made up date 31 July 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Thursday 29th February 2024 (AA)
filed on: 4th, April 2025
accounts
Free Download Download filing (24 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
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