Company Information for

OLDPBSL LIMITED

BUILDING 5 TRIDENT PLACE, HATFIELD BUSINESS PARK MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UJ,

Company Registration Number

03038694

Private Limited Company

Active - Proposal to Strike off

About Oldpbsl Ltd

OLDPBSL LIMITED was founded on 1995-03-23 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Oldpbsl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

OLDPBSL LIMITED

Legal Registered Office

BUILDING 5 TRIDENT PLACE
HATFIELD BUSINESS PARK MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9UJ
Other companies in AL10

Previous Names

PITNEY BOWES SOFTWARE LIMITED

06/10/2015

PITNEY BOWES MAPINFO LIMITED

01/04/2009

MAPINFO LIMITED

09/07/2007

Trading Names/Associated Names

PITNEY BOWES BUSINESS INSIGHT

Filing Information

Company Number	03038694
Date formed	1995-03-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	23/03/2016
Filing return next due	20/04/2017
Type of accounts	DORMANT

Last Datalog update:

2019-04-06 12:28:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gerard Richard Willsher	Company Secretary	SOLICITOR	2007-04-20	ENGLAND
Andrew Henry Berry	Director	VICE PRESIDENT	2018-02-28	ENGLAND
Ryan John Higginson	Director	VICE PRESIDENT.	2018-07-09	ENGLAND
Gerard Richard Willsher	Director	SOLICITOR	2008-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Monahan	Director	2008-02-13	2018-07-09
David Roger Denney	Director	2017-01-06	2018-02-28
Timothy Barber	Director	2014-07-22	2017-01-06
Simon Kent	Director	2013-12-19	2014-07-22
Gary John Roberts	Director	2011-01-19	2013-10-31
Matthew James White	Director	2011-10-07	2013-07-01
John Edward O'hara	Director	2006-11-01	2013-04-05
Danielle Cole	Director	2011-10-07	2011-10-07
Cameron James Mathewson	Director	2010-07-27	2011-10-07
Frank Christopher Decostanzo	Director	2007-10-01	2010-07-27
Michael John Hickey	Director	2007-05-29	2010-06-03
Scott Edward Landers	Director	2007-04-20	2008-06-30
David Cameron Gray	Director	2002-09-02	2008-03-27
Bruce Philip Nolop	Director	2008-01-01	2008-02-20
Mark Philip Cattini	Director	2000-11-01	2007-05-29
David Cameron Gray	Company Secretary	2006-08-11	2007-04-20
Karl Wayne Mcdougall	Director	2003-03-31	2007-04-20
David Percy Flower	Company Secretary	1999-09-30	2006-08-11
David Percy Flower	Director	1995-03-23	2006-08-11
Donald Joseph Gersuk	Director	1995-03-24	2003-03-31
Wayne Boomer	Director	1998-04-15	2002-05-10
John Cavalier	Director	1997-05-23	2000-11-01
Adrian Peter Mark Watney	Company Secretary	1995-03-23	1999-09-30
Mark Phillip Cattini	Director	1996-01-22	1997-12-31
Brian D Owen	Director	1995-03-24	1996-12-15
Matthew J Szulik	Director	1995-03-24	1996-01-15
Rikke Helms	Director	1995-03-23	1995-09-15

Related Directorships for Gerard Richard Willsher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Richard Willsher	OLDPBIMS LIMITED	Company Secretary	2008-05-16	CURRENT	1996-09-23	Active - Proposal to Strike off
Gerard Richard Willsher	ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED	Company Secretary	2008-05-16	CURRENT	2004-11-03	Active - Proposal to Strike off
Gerard Richard Willsher	ENCOM EUROPE LIMITED	Company Secretary	2007-12-13	CURRENT	2006-02-07	Dissolved 2015-10-20
Gerard Richard Willsher	OLDBUSINESSAPP LIMITED	Company Secretary	2007-04-20	CURRENT	1987-09-30	Dissolved 2015-12-22
Gerard Richard Willsher	OLDGDC LIMITED	Company Secretary	2007-04-20	CURRENT	2002-07-08	Dissolved 2015-12-22
Gerard Richard Willsher	OLDSCOT LIMITED	Company Secretary	2007-04-20	CURRENT	2000-06-05	Dissolved 2015-12-22
Gerard Richard Willsher	PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED	Company Secretary	2007-04-20	CURRENT	1997-10-01	Active
Gerard Richard Willsher	OLDEMT LIMITED	Company Secretary	2006-02-08	CURRENT	1992-02-10	Active - Proposal to Strike off
Gerard Richard Willsher	PRECISELY EUROPE SOFTWARE AND DATA LIMITED	Company Secretary	2006-01-26	CURRENT	1986-01-14	Liquidation
Gerard Richard Willsher	PITNEY BOWES FINANCE LIMITED	Company Secretary	2004-10-12	CURRENT	1964-09-24	Active
Gerard Richard Willsher	PITNEY BOWES GLOBAL LTD.	Company Secretary	2003-06-03	CURRENT	2000-06-08	Active
Gerard Richard Willsher	PITNEY BOWES LIMITED	Company Secretary	2003-04-24	CURRENT	1922-05-25	Active
Gerard Richard Willsher	OLDMS LIMITED	Company Secretary	2003-02-10	CURRENT	1994-03-08	Active

Related Directorships for Andrew Henry Berry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Henry Berry	PORTRAIT SOFTWARE LIMITED	Director	2018-07-09	CURRENT	1997-04-22	Active
Andrew Henry Berry	PORTRAIT SOFTWARE INTERNATIONAL LIMITED	Director	2018-02-28	CURRENT	1986-01-21	Liquidation
Andrew Henry Berry	PRECISELY EUROPE SOFTWARE AND DATA LIMITED	Director	2018-02-28	CURRENT	1986-01-14	Liquidation
Andrew Henry Berry	REAL TIME CONTENT LIMITED	Director	2018-02-28	CURRENT	2013-08-19	Liquidation

Related Directorships for Ryan John Higginson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan John Higginson	OLDPBIMS LIMITED	Director	2018-02-28	CURRENT	1996-09-23	Active - Proposal to Strike off
Ryan John Higginson	PITNEY BOWES GLOBAL LTD.	Director	2018-02-28	CURRENT	2000-06-08	Active
Ryan John Higginson	OLDEUROPE LIMITED	Director	2018-02-28	CURRENT	2010-04-28	Active
Ryan John Higginson	PITNEY BOWES FINANCE LIMITED	Director	2018-02-28	CURRENT	1964-09-24	Active
Ryan John Higginson	PITNEY BOWES HOLDINGS LIMITED	Director	2018-02-28	CURRENT	1976-08-16	Active
Ryan John Higginson	PITNEY BOWES LIMITED	Director	2016-12-28	CURRENT	1922-05-25	Active

Related Directorships for Gerard Richard Willsher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Richard Willsher	GRID DYNAMICS UK LTD	Director	2018-02-01	CURRENT	2009-05-08	Active
Gerard Richard Willsher	PITNEY BOWES PAYCO UK LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
Gerard Richard Willsher	BORDERFREE UK LIMITED	Director	2015-08-26	CURRENT	2008-12-21	Active
Gerard Richard Willsher	PITNEY BOWES INTERNATIONAL FINANCE LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
Gerard Richard Willsher	REAL TIME CONTENT LIMITED	Director	2015-05-01	CURRENT	2013-08-19	Liquidation
Gerard Richard Willsher	PITNEY BOWES CHARITY CHEST	Director	2013-07-22	CURRENT	1988-02-02	Dissolved 2018-05-22
Gerard Richard Willsher	PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Dissolved 2015-03-31
Gerard Richard Willsher	PITNEY BOWES HOLDCO LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Gerard Richard Willsher	PITNEY BOWES GLOBAL LTD.	Director	2011-01-31	CURRENT	2000-06-08	Active
Gerard Richard Willsher	QUADSTONE TRUSTEE COMPANY LIMITED	Director	2010-10-15	CURRENT	1998-09-07	Dissolved 2015-09-04
Gerard Richard Willsher	QUADSTONE PARAMICS LIMITED	Director	2010-10-15	CURRENT	1994-11-24	Active - Proposal to Strike off
Gerard Richard Willsher	OLDPSUK LIMITED	Director	2010-08-11	CURRENT	2005-05-13	Dissolved 2016-01-05
Gerard Richard Willsher	AIT QUEST TRUSTEE LIMITED	Director	2010-08-11	CURRENT	1998-10-15	Dissolved 2015-08-18
Gerard Richard Willsher	PORTRAIT SOFTWARE INTERNATIONAL LIMITED	Director	2010-08-11	CURRENT	1986-01-21	Liquidation
Gerard Richard Willsher	PORTRAIT SOFTWARE LIMITED	Director	2010-08-10	CURRENT	1997-04-22	Active
Gerard Richard Willsher	OLDEUROPE LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
Gerard Richard Willsher	OLDEMT LIMITED	Director	2009-07-13	CURRENT	1992-02-10	Active - Proposal to Strike off
Gerard Richard Willsher	PRECISELY EUROPE SOFTWARE AND DATA LIMITED	Director	2008-12-12	CURRENT	1986-01-14	Liquidation
Gerard Richard Willsher	OLDPBIMS LIMITED	Director	2008-05-16	CURRENT	1996-09-23	Active - Proposal to Strike off
Gerard Richard Willsher	ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED	Director	2008-05-16	CURRENT	2004-11-03	Active - Proposal to Strike off
Gerard Richard Willsher	OLDBUSINESSAPP LIMITED	Director	2008-01-01	CURRENT	1987-09-30	Dissolved 2015-12-22
Gerard Richard Willsher	OLDGDC LIMITED	Director	2008-01-01	CURRENT	2002-07-08	Dissolved 2015-12-22
Gerard Richard Willsher	OLDSCOT LIMITED	Director	2008-01-01	CURRENT	2000-06-05	Dissolved 2015-12-22
Gerard Richard Willsher	PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1997-10-01	Active
Gerard Richard Willsher	ENCOM EUROPE LIMITED	Director	2007-12-13	CURRENT	2006-02-07	Dissolved 2015-10-20
Gerard Richard Willsher	OLDMS LIMITED	Director	2002-01-04	CURRENT	1994-03-08	Active
Gerard Richard Willsher	PITNEY BOWES FINANCE LIMITED	Director	2001-12-31	CURRENT	1964-09-24	Active
Gerard Richard Willsher	PITNEY BOWES HOLDINGS LIMITED	Director	2001-12-17	CURRENT	1976-08-16	Active
Gerard Richard Willsher	PITNEY BOWES LIMITED	Director	2001-09-30	CURRENT	1922-05-25	Active