PNMSOFT UK LIMITED
6 LLOYDS AVENUE, SUITE 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 05366382
- Last Updated: 01 Mar 2024
Company Profile
PNMSOFT UK LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. PNMSOFT UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | PNMSOFT UK LIMITED |
|---|---|
| Company number | 05366382 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Genpact Limited 22 Victoria Street,, HM 12 |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PNMSOFT UK LIMITED | 16 Feb 2005 |
| PANAM UK LTD | 26 Feb 2009 |