Pi Technology Holdings Limited

General information

Name:

Pi Technology Holdings Ltd

Office Address:

12 Derby Drive PE1 4NQ Peterborough

Number: 10351329

Incorporation date: 2016-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10351329 is the registration number used by Pi Technology Holdings Limited. It was registered as a Private Limited Company on Tue, 30th Aug 2016. It has been present in this business for the last 8 years. The company can be gotten hold of in 12 Derby Drive in Peterborough. It's post code assigned to this address is PE1 4NQ. This firm's principal business activity number is 62012 which means Business and domestic software development. Pi Technology Holdings Ltd released its account information for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was released on Tuesday 29th August 2023.

According to the latest update, there’s a single managing director in the company: Andrew C. (since Tue, 30th Aug 2016). This limited company had been directed by Michael C. till September 2021. Furthermore a different director, namely Paul E. resigned in 2021.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 30 August 2016

Latest update: 30 March 2024

Andrew C.

Role: Secretary

Appointed: 30 August 2016

Latest update: 30 March 2024

People with significant control

The companies that control the firm include: Pi Software Holdings Limited owns 1/2 or less of company shares. This company can be reached in London at Eardley Crescent, SW5 9JS and was registered as a PSC under the registration number 9725601. Pi Software Holdings Ltd owns 1/2 or less of company shares. This company can be reached in London at Eardley Crescent, SW5 9JS and was registered as a PSC under the registration number 09725601.

Pi Software Holdings Limited
Address: 17 Eardley Crescent, London, SW5 9JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9725601
Notified on 27 February 2021
Nature of control:
1/2 or less of shares
Pi Software Holdings Ltd
Address: 17 Eardley Crescent, London, SW5 9JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09725601
Notified on 11 October 2017
Nature of control:
1/2 or less of shares
Thinkit Solutions Ltd
Address: 12 Derby Drive, Peterborough, PE1 4NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06440430
Notified on 11 October 2017
Ceased on 27 February 2021
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 30 August 2016
Ceased on 11 October 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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