PERSON CENTRED SOFTWARE LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD GU1 4SY- Active
- Private Limited Company
- Company No. 08539732
- Last Updated: 01 Mar 2024
Company Profile
PERSON CENTRED SOFTWARE LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in GUILDFORD. PERSON CENTRED SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 2 days.
| Name | PERSON CENTRED SOFTWARE LIMITED |
|---|---|
| Company number | 08539732 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 3 ONSLOW STREET GUILDFORD GU1 4SY |
|---|---|
| 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 |
|---|---|
| Panecea Group Limited Leapale Lane, GU1 4LY |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Charles Papworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Papworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSON CENTRED SOFTWARE LIMITED | 22 May 2013 |