P & I Software Limited

Active02376347 Private limited company
Incorporated
26 April 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
2nd Floor Three Acres
Thornaby
Stockton-On-Tees
TS17 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Lisa
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born April 1992 (34)
Officer history (5 former)
6 August 2025
Resigned Morgan, Martin James as Director
1 August 2025
Appointed Bennett, Lisa as Secretary
1 August 2025
Appointed Melville, Joe Alistair as Director
12 November 2021
Resigned Edwards, Michael Robert as Director
11 November 2019
Appointed Morgan, Martin James as Director
11 November 2019
Resigned Ransome, David Raymond as Director
11 November 2019
Resigned Ransome, David Raymond as Secretary
26 March 1993
Appointed Ransome, David Raymond as Director
2 March 1993
Appointed Ransome, David Raymond as Secretary
2 March 1993
Resigned Maloney, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01380566

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2022 2024 2025 (£2,024) (£2,024) (£2,024)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£2,024£2,024£2,024£2,024
Net Current Assets(£2,024)(£2,024)(£2,024)
Shareholder Funds(£2,024)(£2,024)(£2,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates15 May 2026
28 May 2026Accounts for a dormant company31 July 2025
6 August 2025Termination of appointment of a director
4 August 2025Appointment of a director
1 August 2025Appointment of a secretary
Show all recent filings

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