Powermapper Software Limited

General information

Name:

Powermapper Software Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC362274

Incorporation date: 2009-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 7th July 2009. Established under no. SC362274, it is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times under the following address: 5th Floor Quartermile Two 2 Lister Square, EH3 9GL Edinburgh. The firm present name is Powermapper Software Limited. The company's former associates may know it as York Place (no.537), which was used until 9th March 2010. The company's Standard Industrial Classification Code is 62012, that means Business and domestic software development. Sunday 31st July 2022 is the last time when the company accounts were reported.

As stated, the following company was established fifteen years ago and has been presided over by four directors, and out of them two (Mark R. and Pamela R.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

  • Previous company's names
  • Powermapper Software Limited 2010-03-09
  • York Place (no.537) Limited 2009-07-07

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 08 October 2009

Latest update: 31 January 2024

Pamela R.

Role: Director

Appointed: 08 October 2009

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 07 July 2009

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Pamela R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pamela R.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates July 7, 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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