PIE MAPPING SOFTWARE LTD, Smethwick, United Kingdom

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

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

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

Justin Pegg

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

1 / 2

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

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

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

08/09/2025

View

Declaration of solvency

08/09/2025

View

Confirmation statement

26/11/2024

View

Accounts for a dormant company made up to 31 December 2023

18/10/2024

View

Appointment of director

08/01/2024

View

Termination of director appointment

08/01/2024

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

13/12/2023

View

Statement of capital when reducing capital

13/12/2023

View

Showing 1–10 of 41

1 / 5

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED LLERY JALIL JALIL MASSU 🇬🇧SOUTHWELL, Charlie SUZANNE MARIE AUGUST DESMARTIN

PIE MAPPING SOFTWARE LTD

Home

United Kingdom

Smethwick

PIE MAPPING SOFTWARE LTD

Summary

Legal & Status

Timeline (23 events)

Status changed

Annual accounts filed

Appointed David Laurence Adams (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Dpdgroup Uk Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PIE MAPPING SOFTWARE LTD

Appointment of a voluntary liquidator

Companexia Document AI

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

Declaration of solvency

Confirmation statement

Accounts for a dormant company made up to 31 December 2023

Appointment of director

Termination of director appointment

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Browse more companies & persons