PNMSOFT UK LIMITED
Non-Trading
General Information
NAME
PNMSOFT UK LIMITED
COMPANY NUMBER
05366382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
www.pnmsoft.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2005
24/02/2009
PANAM UK LTD
LONDON
EC3N 3AX
38 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105068) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PNMSOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PNMSOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNMSOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 02/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2005 - 14/12/2007 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
16/02/2005 - 16/09/2019 (14 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105068) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | Ishila Bhattacharya (928417824) has left the board |
| 13/10/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Ishila Bhattacharya (928417824) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | Gal Horvitz (910399450) has left the board |
| 30/09/2019 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 25/11/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921812492) has left the board |
| 25/11/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 11/11/2016 | Gal Horvitz (913659745) has left the board |
| 11/11/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921812492) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/09/2016 | Adi Hofstein (912662073) has left the board |
| 20/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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