PIE MAPPING SOFTWARE LTD, Smethwick, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PIE MAPPING SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number10441546

Founded24/10/2016

PurposeOther information technology service activities

AddressRoebuck Lane, Smethwick, West Midlands, B66 1BY

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Roebuck Lane

Smethwick

West Midlands

B66 1BY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Jacob Cutwright LLOYD, JOSEPH R.BAR E PERRY

PIE MAPPING SOFTWARE LTD

Home

Regno Unito

Smethwick

PIE MAPPING SOFTWARE LTD

Riepilogo

Dati legali e stato

Timeline (23 events)

Status changed

Annual accounts filed

Appointed David Laurence Adams (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Dpdgroup Uk Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone