PIVOTAL B.I. LIMITED

PIVOTAL B.I. LIMITED is an active private limited company, incorporated on 28 November 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PIVOTAL B.I. LIMITED previously had the company name KEYPAD IT SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04116171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1LONDON OFFICE
Address Line 27 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

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 20/07/2007 onwards:
PIVOTAL B.I. LIMITED
Prior to 20/07/2007:
KEYPAD IT SERVICES LTD

Directors

(The company's officers)
NIGEL MEAKINS
(~52 year old British national)
LONDON OFFICE 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as ANALYST PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2000
MR JAMES PRETORIUS
(~42 year old British national)
LONDON OFFICE 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
  • Current Director
  • Gives occupation as ANALYST PROGRAMMER
  • Usually resident in ENGLAND
Appointed on 01/06/2019

Shareholders

(Persons of Significant Control)
Mr Nigel Meakins
(~52 year old British national)
London Office, 7 Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Pretorius
(~42 year old British national)
London Office, 7 Bell Yard, London, WC2A 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2019
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)

PIVOTAL B.I. LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of PIVOTAL B.I. LIMITED at local scale
Map of PIVOTAL B.I. LIMITED at local scale
Map of PIVOTAL B.I. LIMITED at district scale
Map of PIVOTAL B.I. 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 WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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)