PEMBROKE SOFT LIMITED

Profile PEMBROKE SOFT LIMITED

Actual on 01.07.2021
Company name
PEMBROKE SOFT LIMITED
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Company number
03144013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 January 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
58290 - Other software publishing
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Registered office address
DEVON HOUSE, LAMPHEY, PEMBROKESHIRE, PEMBROKE, SA71 5NU
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PSC and Officers PEMBROKE SOFT LIMITED

Officers

(as of 19.09.2020)

POWER, Kevin
Status: Active
Appointed on: Monday, 08 January 1996
Correspondence address: Devon House, Lamphey, Pembroke, Pembrokeshire, SA71 5NU
Nationality: British Virgin Islander
Date of birth: September 1953
Role: Director
Occupation: Software Developer
Country of residence: Wales
POWER, Tina Lorraine
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: 156 Collis Street, Amblecote, Stourbridge, West Midlands, DY8 4EG
Role: Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 08 January 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 08 January 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
POWER, Patricia Ann
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Devon House, Lamphey, Pembroke, Pembrokeshire, SA71 5NU
Role: Secretary
POWER, Patricia Ann
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Devon House, Lamphey, Pembroke, Pembrokeshire, SA71 5NU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.07.2021)

Mr Kevin Power
Status: Active
Notified on: Sunday, 08 January 2017
Correspondence address: Pembroke, Pembrokeshire
Nationality: British Virgin Islander
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent