• UK
  • OLDPBSL LIMITED - Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom

Company Information

Company registration number
03038694
Company Status
CLOSED
Country
United Kingdom
Registered Address
Building 5 Trident Place
Hatfield Business Park Mosquito Way
Hatfield
Hertfordshire
AL10 9UJ
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ UK

Management

Managing Directors
ALDERSON, Simon John
HIGGINSON, Ryan John
WILLSHER, Gerard Richard
Company secretaries
WILLSHER, Gerard Richard

Company Details

Type of Business
ltd
Incorporated
1995-03-23
Dissolved on
2019-04-30
SIC/NACE
62090

Ownership

Beneficial Owners
Pitney Bowes Software Holdings Limited
Pitney Bowes Inc

Jurisdiction Particularities

Company Name (english)
Oldpbsl Limited
Additional Status Details
dissolved
Previous Names
PITNEY BOWES SOFTWARE LIMITED
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-03-23

OLDPBSL LIMITED Company Description

OLDPBSL LIMITED is a ltd registered in United Kingdom with the Company reg no 03038694. Its current trading status is "closed". It was registered 1995-03-23. It was previously called PITNEY BOWES SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Building 5 Trident Place .
More information

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You are here: Oldpbsl Limited - Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom

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Register Report

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Annual Accounts

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-04-30) - GAZ2(A)

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  • resolution (2019-01-28) - RESOLUTIONS

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  • legacy (2019-01-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19

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  • legacy (2019-01-28) - SH20

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • gazette-notice-voluntary (2019-02-12) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • dissolution-application-strike-off-company (2019-02-05) - DS01

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • notification-of-a-person-with-significant-control (2018-03-26) - PSC02

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  • notification-of-a-person-with-significant-control (2018-03-23) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-23) - PSC09

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • accounts-with-accounts-type-dormant (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • certificate-change-of-name-company (2015-10-06) - CERTNM

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  • change-of-name-notice (2015-10-06) - CONNOT

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  • mortgage-satisfy-charge-full (2015-09-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • termination-director-company-with-name (2013-11-12) - TM01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • change-person-director-company-with-change-date (2013-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-full (2012-05-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • change-person-director-company-with-change-date (2011-01-24) - CH01

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • change-person-director-company-with-change-date (2011-06-15) - CH01

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  • appoint-person-director-company-with-name (2011-11-04) - AP01

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01

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  • change-person-secretary-company-with-change-date (2010-04-28) - CH03

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  • certificate-change-of-name-company (2009-04-01) - CERTNM

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  • legacy (2009-04-02) - 287

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  • memorandum-articles (2009-04-04) - MEM/ARTS

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-03-21) - 288a

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  • legacy (2008-03-27) - 288b

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  • legacy (2008-04-23) - 225

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  • legacy (2008-07-08) - 288b

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-08-05) - 288c

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  • legacy (2007-06-12) - 288b

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  • legacy (2007-11-06) - 288a

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  • accounts-with-accounts-type-full (2007-09-26) - AA

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  • memorandum-articles (2007-07-11) - MEM/ARTS

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  • certificate-change-of-name-company (2007-07-09) - CERTNM

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  • legacy (2007-06-14) - 288b

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-06-12) - 288a

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  • legacy (2007-06-04) - 288b

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  • legacy (2007-05-22) - 363a

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-04-18) - 288c

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-09-12) - 288b

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  • legacy (2006-09-12) - 288a

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  • legacy (2006-12-05) - 288a

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  • accounts-with-accounts-type-full (2006-12-22) - AA

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  • legacy (2005-07-05) - 244

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  • legacy (2005-06-02) - 363s

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  • legacy (2005-01-05) - 288c

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  • legacy (2004-06-21) - 363a

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  • legacy (2004-05-12) - 363a

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  • legacy (2004-04-20) - 363a

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  • legacy (2004-06-22) - 363a

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • resolution (2004-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-08-11) - 288a

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  • legacy (2003-08-05) - 244

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  • legacy (2003-04-18) - 288b

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  • legacy (2003-04-18) - 363a

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  • auditors-resignation-company (2003-04-01) - AUD

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  • legacy (2002-01-02) - 353

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  • legacy (2002-08-05) - 244

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  • legacy (2002-08-05) - 363a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-08-05) - 288b

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  • accounts-with-accounts-type-full (2001-07-30) - AA

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  • legacy (2001-06-13) - 363a

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-03-29) - 288b

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  • legacy (2000-05-22) - 288c

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  • legacy (2000-05-26) - 363a

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  • resolution (2000-06-27) - RESOLUTIONS

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  • legacy (2000-06-27) - 123

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  • legacy (2000-08-10) - 88(2)R

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  • legacy (2000-08-01) - 244

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  • legacy (2000-08-01) - 353

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  • statement-of-affairs (2000-08-10) - SA

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  • legacy (2000-08-10) - 363a

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-08-01) - 288b

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  • legacy (1999-07-05) - 363(353)

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  • legacy (1999-07-05) - 363a

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  • legacy (1999-07-05) - 288c

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  • legacy (1999-07-05) - 353

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  • legacy (1999-08-04) - 244

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  • legacy (1999-12-13) - 288a

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  • legacy (1999-12-13) - 288b

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  • legacy (1999-12-13) - 288c

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  • accounts-with-accounts-type-full (1999-09-02) - AA

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  • resolution (1998-01-02) - RESOLUTIONS

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  • legacy (1998-01-02) - 123

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1998-01-02) - 88(2)R

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  • legacy (1997-10-17) - 288a

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  • legacy (1997-10-09) - 288a

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  • legacy (1997-10-09) - 288b

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  • legacy (1997-10-09) - 363s

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  • accounts-with-accounts-type-full (1997-06-12) - AA

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  • legacy (1997-04-23) - 395

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  • legacy (1996-02-09) - 225(1)

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  • legacy (1996-02-14) - 225(1)

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  • resolution (1996-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-02-28) - AA

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  • legacy (1996-06-03) - 363s

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  • legacy (1996-03-18) - 288

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  • legacy (1995-10-25) - 288

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  • legacy (1995-04-12) - 288

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  • incorporation-company (1995-03-23) - NEWINC

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