N. Pugh Systems Software Limited

Active03348822 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Nicola Jayne Pugh
Owned by
Nicola Jayne Pugh
Nigel John Pugh
Accounts type
Total exemption full
Region
West Midlands
Address
59 King Street
Darlaston
West Midlands
WS10 8DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Nicola Jayne
Director · Appointed 4 April 2005
British
Born April 1969 (57)
Pugh, Nicola Jayne
Secretary · Appointed 11 April 1997
British
Director · Appointed 11 April 1997
British
Born January 1966 (60)
Officer history (2 former)
4 April 2005
Appointed Pugh, Nicola Jayne as Director
11 April 1997
Appointed Pugh, Nicola Jayne as Secretary
11 April 1997
Appointed Pugh, Nigel John as Director
11 April 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 April 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
10 April 1997
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nicola Jayne Pugh
Individual · Notified 10 April 2017
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 10 April 2017
Owns 25–50% of shares
British
Born January 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates10 April 2026
29 January 2026Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
13 January 2025Total exemption full accounts30 April 2024
12 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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