Pimberly Software Development Limited

Active03763400 Private limited company
Incorporated
30 April 1999 (27 years)
Previously known as
Matrix Software Development Limited (until 10 February 2021)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Ninth Floor
St James Tower
7 Charlotte Street
Manchester
M1 4DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
Also at Pimberly Limited
British
Born July 1980 (46)
Director · Appointed 31 March 2020
Also at Welcome Furniture Ltd., Welcome Holdings Limited, Pimberly Limited · more companies
British
Born September 1968 (58)
Officer history (9 former)
31 August 2024
Resigned Ratcliffe, Nicola Jane as Director
19 October 2020
Appointed Cook, Paul Stuart as Director
31 March 2020
Appointed Balaam, Martin Anthony as Director
31 March 2020
Resigned Wells, Colin Kenelm as Director
1 March 2018
Resigned Hughes, John Richard Hal as Director
1 March 2018
Appointed Wells, Colin Kenelm as Director
1 March 2018
Appointed Ratcliffe, Nicola Jane as Director
1 March 2018
Resigned Hughes, John Richard Hal as Secretary
1 March 2018
Resigned Balaam, Martin Anthony as Director
27 November 2017
Resigned Wells, Colin Kenelm as Director
30 March 2017
Resigned Speakman, Nick Paul as Director
18 September 2015
Appointed Wells, Colin Kenelm as Director
11 November 2014
Appointed Balaam, Martin Anthony as Director
11 November 2014
Appointed Hughes, John Richard Hal as Director
11 November 2014
Resigned Speakman, Michelle Catherine as Secretary
11 November 2014
Appointed Hughes, John Richard Hal as Secretary
16 May 2011
Appointed Speakman, Michelle Catherine as Secretary
16 May 2011
Resigned Burke, John as Secretary
30 April 1999
Appointed Burke, John as Secretary
30 April 1999
Appointed Speakman, Nick Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11151537
Former controllers (2)
1 March 2018
Ceased Martin Anthony Balaam — Owns 25–50% of shares
1 March 2018
Ceased Insanely Square Limited — Owns 75–100% of shares

What Pimberly Software Development say about themselves

“Pimberly PIM - the leading enterprise Product Information Management platform. Drive amazing product experiences with quality product data.”

— from pimberly.co.uk

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Open Range Data Services Limited
Pimberly Limited

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