PILOT FINANCIAL SYSTEMS LIMITED

PILOT FINANCIAL SYSTEMS LIMITED is an active private limited company, incorporated on 19 May 2022. The nature of the business is Business and domestic software development. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PILOT FINANCIAL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANDOS HOUSE
Address Line 2	SCHOOL LANE
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	MK18 1HD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

PILOT FINANCIAL SYSTEMS LIMITED

Directors

(The company's officers)

MR SAMUEL ANGUS BENSKIN

(~42 year old British national)

THE CROFT PLUMLEY MOOR ROAD, PLUMLEY, KNUTSFORD, CHESHIRE, WA16 0TR, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 06/02/2024

MR DAVID JAMES MILLS

(~42 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2022

MS MICHAELA ALANA PASHLEY

(~35 year old British national)

FLAT 3/3 4 REDSHANK AVENUE, RENFREW, RENFREWSHIRE, PA4 8BS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/02/2024

MR NICHOLAS RYAN

(~42 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)

Mr David James Mills

(~42 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Mr Nicholas Ryan

(~42 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Mr Richard Ian Jones

(~47 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Connections

(Shared officers)

RIDGEWAYS (FP) LIMITED

MR DAVID JAMES MILLS

YELLOW BEAR FINANCIAL CONSULTANCY LLP

MR NICHOLAS RYAN

Source: Companies House

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)