PIAB SOFTWARE SERVICES LIMITED

9 BANK STREET, WHITEFIELD, MANCHESTER  M45 7JF
  • Active
  • Private Limited Company
  • Company No. 09077995
  • Last Updated: 01 Mar 2024

Company Profile

PIAB SOFTWARE SERVICES LIMITED was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in MANCHESTER. PIAB SOFTWARE SERVICES 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 10 years 5 months and 2 days.

Name PIAB SOFTWARE SERVICES LIMITED
Company number 09077995
Company type Private Limited Company
Incorporation date 09 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BANK STREET
WHITEFIELD
MANCHESTER
M45 7JF
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
Mr Daniel Mark Cainer Nationality: British Dates: Thursday, June 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr James Benedict Hoole Nationality: British Dates: Thursday, June 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PIAB SOFTWARE SERVICES LIMITED 09 Jun 2014
MOBILE MERCHANT SERVICES LIMITED 04 Jun 2015
POS-IN-A-BOX LIMITED 06 Feb 2017