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PEDIGREE SOLUTIONS LIMITED

PEDIGREE SOLUTIONS LIMITED is an active private limited company, incorporated on 25 October 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Crabtree Park, Fairford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. PEDIGREE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03269735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CRABTREE PARK
Post TownFAIRFORD
CountryENGLAND
PostcodeGL7 4LT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
PEDIGREE SOLUTIONS LIMITED

Directors

(The company's officers)
DR MICHAEL SPIRO SHAMMAS
(~68 year old British national)
4 CRABTREE PARK, FAIRFORD, GL7 4LT, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/10/1996
MRS KAREN SHAMMAS
(British national)
4 CRABTREE PARK, FAIRFORD, GL7 4LT, ENGLAND
  • Current Secretary
Appointed on 25/10/1996

Shareholders

(Persons of Significant Control)
Mrs Karen Shammas
(~70 year old British national)
4, Crabtree Park, Fairford, GL7 4LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Michael Spiro Shammas
(~68 year old British national)
4, Crabtree Park, Fairford, GL7 4LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEDIGREE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 4LT.

Map of PEDIGREE SOLUTIONS LIMITED at local scale
Map of PEDIGREE SOLUTIONS LIMITED at local scale
Map of PEDIGREE SOLUTIONS LIMITED at district scale
Map of PEDIGREE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL7 4LT

Other companies with registered offices in GL7 4LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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