P & I Software Limited

Company Name	P & I Software Limited
Director	Martin James Morgan
Company Status	Active
Company Number	02376347
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin James Morgan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Reed Street Gladstone Ind. Estate Thornaby Cleveland TS17 7AF

Director Name	Mr Michael Robert Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 1 month after company formation)
Appointment Duration	30 years, 5 months (resigned 12 November 2021)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	39 Bonington Crescent The Grove Billingham Cleveland TS23 3WJ

Secretary Name	John Maloney
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Viewley Hill Farm Elton Stockton On Tees Cleveland TS21 1BU

Secretary Name	David Raymond Ransome
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Gunnergate Lane Marton-In-Cleveland Middlesbrough Cleveland TS7 8HY

Director Name	Mr David Raymond Ransome
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 11 November 2019)
Role	Instrument Engineer
Country of Residence	England
Correspondence Address	44 Gunnergate Lane Marton-In-Cleveland Middlesbrough Cleveland TS7 8HY

Contact

Website	pidesign.co.uk
Telephone	01642 617444
Telephone region	Middlesbrough

Location

Registered Address	2 Reed Street Gladstone Ind. Estate Thornaby Cleveland TS17 7AF
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	P & I Design LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

30 July 1990	Delivered on: 3 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 July 1990

Delivered on: 3 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
12 November 2019	Appointment of Mr Martin Morgan as a director on 11 November 2019 (2 pages)
12 November 2019	Termination of appointment of David Raymond Ransome as a director on 11 November 2019 (1 page)
12 November 2019	Termination of appointment of David Raymond Ransome as a secretary on 11 November 2019 (1 page)
26 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
3 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
5 December 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 June 2016	Director's details changed for David Raymond Ransome on 30 June 2016 (2 pages)
30 June 2016	Secretary's details changed for David Raymond Ransome on 30 June 2016 (1 page)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Director's details changed for David Raymond Ransome on 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Secretary's details changed for David Raymond Ransome on 30 June 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
13 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
4 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
8 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
6 November 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 June 2000	Return made up to 14/06/00; full list of members (6 pages)
21 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 December 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 December 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
28 June 1999	Return made up to 14/06/99; full list of members (6 pages)
28 June 1999	Return made up to 14/06/99; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
18 June 1998	Return made up to 14/06/98; no change of members (4 pages)
18 June 1998	Return made up to 14/06/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
24 June 1997	Return made up to 14/06/97; no change of members (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a small company made up to 31 July 1995 (3 pages)
8 September 1995	Accounts for a small company made up to 31 July 1995 (3 pages)