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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PIE MAPPING SOFTWARE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom

StatusLiquidation

Registration Number10441546

Founded24/10/2016

PurposeOther information technology service activities

AddressRoebuck Lane, Smethwick, West Midlands, B66 1BY

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date24/10/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (23 events)

01/10/2025

Status changed

active → liquidation

18/10/2024

Annual accounts filed

Accounts for a dormant company made up to 31 December 2023

View file in Documents

24/10/2016

Appointed David Laurence Adams (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Dpdgroup Uk Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/10/2016

87.5%

Officers & directors

Director

Appointed: 16/12/2023

—

Justin Neil Clarke

Secretary

Appointed: 15/03/2022

—

David Laurence Adams

Director

Appointed: 24/10/2016

—

Eric Jan Willem Dietz

Director

Appointed: 01/03/2023 · Resigned: 16/12/2023

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

24/10/2016

Appointed Dpdgroup Uk Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Roebuck Lane

Smethwick

West Midlands

B66 1BY

Financials

There are no Financials yet.

Documents

Appointment of a voluntary liquidator

09/09/2025

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Resolutions LRESSP ‐ Special resolution to wind up on 2025-08-26

08/09/2025

Declaration of solvency

08/09/2025

Confirmation statement

26/11/2024

Accounts for a dormant company made up to 31 December 2023

18/10/2024

Appointment of director

08/01/2024

Termination of director appointment

08/01/2024

Resolutions RES06 ‐ Resolution of reduction in issued share capital

13/12/2023

Statement of capital when reducing capital

13/12/2023

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