Pimss Data Systems Limited

Active03110470 Private limited company
Incorporated
5 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Stuart Paul Lowe
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born December 1956 (69)
Lowe, Stuart Paul
Director · Appointed 2 September 2026
British
Born May 1981 (45)
Officer history (11 former)
2 September 2026
Appointed Lowe, Stuart Paul as Director
2 September 2026
Resigned Davies, Jill Doreen as Secretary
2 September 2026
Appointed Thompson, Mark Harry as Director
2 September 2026
Resigned Mcdonnell, Martin Richard as Director
6 February 2025
Appointed Davies, Jill Doreen as Secretary
1 February 2024
Resigned Mclean, Juliana as Director
1 February 2024
Resigned Key, Andrew Gordon as Director
23 July 2021
Appointed Mclean, Juliana as Director
23 July 2021
Appointed Key, Andrew Gordon as Director
2 November 2017
Resigned Key, Andrew Gordon as Director
19 August 2016
Resigned Patterson, Rachel Mary as Director
29 July 2015
Appointed Key, Andrew Gordon as Director
31 December 2012
Resigned Edwards, Helen as Director
9 November 2012
Resigned Simms, Keith Leonard as Director
20 July 2012
Appointed Edwards, Helen as Director
20 July 2012
Appointed Patterson, Rachel Mary as Director
20 July 2012
Resigned Mcdonnell, Gemma as Secretary
20 July 2012
Appointed Simms, Keith Leonard as Director
1 November 1998
Appointed Mcdonnell, Gemma as Secretary
1 November 1998
Resigned Mcdonnell, Eunice as Secretary
5 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1995
Appointed Mcdonnell, Eunice as Secretary
5 October 1995
Appointed Mcdonnell, Martin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17287398
Former controllers (3)
2 September 2026
Ceased Martin Richard Mcdonnell — Owns 75–100% of shares
1 February 2024
Ceased Juliana Mclean — Has significant influence or control
1 February 2024
Ceased Andrew Gordon Key — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Civic Software Group Limited Owns 75–100% of shares
Pimss Data Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£332,629
Cash
£958,255
Profit
£291,909
Employees
21
Debt Ratio
68%
Current Ratio
1.5x
Return on Equity
88%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £115,498 £176,098 £244,282 £177,028 £40,720 £332,629
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,843£7,636£70,920£154,206£205,382£257,858
Current Assets£1,037,046£992,606£894,197£767,397£635,244£460,274
Debtors£78,791£160,129£285,704£261,453£152,007£222,666
Cash£958,255£832,477£608,493£505,944£483,237£237,608
Creditors (< 1 year)£711,117£952,136£765,945£891,185£628,663£600,442£542,631
Creditors (> 1 year)£0£6,160£16,514£32,612£48,461£63,000£60,003
Net Current Assets£325,929£40,470£128,252£138,734£34,802(£82,357)
Net Assets£332,629£40,720£177,028£244,282£176,098£115,498
Shareholder Funds£332,629£40,720£177,028£244,282£176,098£115,498

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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