Pump Software Limited

Active04750309 Private limited company
Incorporated
1 May 2003 (23 years)
Previously known as
Colleague Technical Services Limited (until 2 May 2019)
Industry
Non-trading company (74990)
Directors
Matthew Robert Cunningham
Louis James Welcomme
Owned by
Accounts type
Micro entity
Region
East of England
Address
The Control Tower Witchcraft Way
Rackheath
Norwich
NR13 6GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cunningham, Matthew Robert
Director · Appointed 20 October 2020
British
Born January 1984 (42)
Welcomme, Louis James
Director · Appointed 30 April 2019
British
Born April 1988 (38)
Director · Appointed 1 May 2003
British
Born October 1967 (59)
Officer history (3 former)
19 June 2026
Resigned Minns, Laura as Secretary
20 October 2020
Appointed Cunningham, Matthew Robert as Director
30 April 2019
Appointed Welcomme, Louis James as Director
1 May 2003
Appointed Minns, William George as Director
1 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 May 2003
Appointed Minns, Laura 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04650718

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colleague Software Limited Owns 75–100% of shares
Colleague Training Limited Owns 75–100% of shares
Pump Software Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates9 August 2026
2 July 2026Micro company accounts31 March 2026
22 June 2026Termination of appointment of a secretary
11 August 2025Confirmation statement with no updates9 August 2025
30 July 2025Micro company accounts31 March 2025
Show all recent filings

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