PEDIGREE SYSTEMS LIMITED

TAYLOR FARM BARN, HEPTONSTALL, HEBDEN BRIDGE  HX7 7EZ
  • Active
  • Private Limited Company
  • Company No. 04096236
  • Last Updated: 01 Mar 2024

Company Profile

PEDIGREE SYSTEMS LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in HEBDEN BRIDGE. PEDIGREE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 17 days.

Name PEDIGREE SYSTEMS LIMITED
Company number 04096236
Company type Private Limited Company
Incorporation date 25 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address TAYLOR FARM BARN
HEPTONSTALL
HEBDEN BRIDGE
HX7 7EZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mike John Harvey Francis Nationality: English Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against PEDIGREE SYSTEMS LIMITED.

Previous Names

Name Change Date
PEDIGREE SYSTEMS LIMITED 25 Oct 2000