Active
Company Information for PIMCO 2947 TOPCO LIMITED
TURING HOUSE, ARCHWAY 5, MANCHESTER, M15 5RL,
|
Company Registration Number
09050565
Private Limited Company
Active |
Company Name | |
---|---|
PIMCO 2947 TOPCO LIMITED | |
Legal Registered Office | |
TURING HOUSE ARCHWAY 5 MANCHESTER M15 5RL Other companies in M15 | |
Company Number | 09050565 | |
---|---|---|
Company ID Number | 09050565 | |
Date formed | 2014-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CAFFREY |
||
JENNY ELIZABETH DAVIES |
||
ANDREW GEOFFREY GOLDWATER |
||
JAMES NICHOLAS MCCALL |
||
KEVIN RAYMOND PAIGE |
||
MARK ROBERT JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE JOHN PERKINS |
Director | ||
NICOLA BEAMISH |
Director | ||
ANDREW SHAUN LOCKWOOD |
Director | ||
MARK ADVANI |
Director | ||
ALLEN TIMPANY |
Director | ||
ELLIOTT MCFARLAND MUELLER |
Director | ||
STUART LEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIMCO 2947 BIDCO LIMITED | Director | 2018-02-02 | CURRENT | 2014-05-21 | Active | |
SPARK POTENTIAL CONSULTING LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
VENUS BUSINESS COMMUNICATIONS LTD | Director | 2017-03-06 | CURRENT | 2003-06-16 | Active | |
UK WEB.SOLUTIONS DIRECT LIMITED | Director | 2016-10-11 | CURRENT | 2006-01-06 | Active | |
M247 ESTATES LIMITED | Director | 2016-10-11 | CURRENT | 2003-10-10 | Active | |
M247 LTD | Director | 2016-10-11 | CURRENT | 2003-11-18 | Active | |
M247 UK LIMITED | Director | 2016-09-28 | CURRENT | 2003-11-25 | Active | |
PIMCO 2947 BIDCO LIMITED | Director | 2016-09-28 | CURRENT | 2014-05-21 | Active | |
MANCHESTER METRONET LIMITED | Director | 2016-09-28 | CURRENT | 2011-12-08 | Active | |
AUH2O CONSULTING LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
JNM ACME SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
THE INSTITUTE OF TELECOMMUNICATIONS PROFESSIONALS | Director | 2018-02-19 | CURRENT | 2002-05-20 | Active | |
CR7 SERVICES LTD | Director | 2017-10-19 | CURRENT | 2012-11-01 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
LIVINGBRIDGE SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1998-09-11 | Active | |
LGDA LIMITED | Director | 2012-01-20 | CURRENT | 2011-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090505650006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650006 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DARRYL ALEXANDER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND PAIGE | |
AP01 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY GOLDWATER | |
AP01 | DIRECTOR APPOINTED MS JENNY ELIZABETH DAVIES | |
SH02 | Consolidation and sub-division of shares on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Moco Bidco Limited as a person with significant control on 2020-03-20 | |
PSC07 | CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JAMES TURNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-27 GBP 105,329.7858 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-27 GBP 105,329.7858 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-27 GBP 105,329.7858 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 109687.6483 | |
RES11 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-08 GBP 105,096.5758 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:
| |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 105338.8166 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-01 GBP 105,104.3158 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-04 GBP 105,542.2858 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Andrew Geoffrey Goddard on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY GOLDWATER | |
AUD | AUDITOR'S RESIGNATION | |
RP04SH01 | Second filing of capital allotment of shares GBP110,353.0358 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Cobra Court Ball Green Stretford Manchester M32 0QT England | |
SH01 | 06/08/18 STATEMENT OF CAPITAL GBP 122135.5135 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-03-16 GBP 117,587.8958 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR KEVIN RAYMOND PAIGE | |
LATEST SOC | 27/05/18 STATEMENT OF CAPITAL;GBP 110322.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN PERKINS | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 122338.5135 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-01 GBP 122,338.5135 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JENNY ELIZABETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAMISH | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 20174475 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 20174475 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 13/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 115977.4143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM TURING HOUSE ARCHWAY 5 HULME MANCHESTER M15 5RL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD | |
SH06 | 31/01/16 STATEMENT OF CAPITAL GBP 115977.4233 | |
SH06 | 31/01/16 STATEMENT OF CAPITAL GBP 115977.4233 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 125793.8350 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 125793.8350 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 128944.6050 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 128944.6050 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 128819.6050 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 128819.6050 | |
SH06 | 10/10/16 STATEMENT OF CAPITAL GBP 112944.61 | |
SH06 | 10/10/16 STATEMENT OF CAPITAL GBP 112944.61 | |
SH06 | 22/09/16 STATEMENT OF CAPITAL GBP 113064.61 | |
SH06 | 22/09/16 STATEMENT OF CAPITAL GBP 113064.61 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/10/2016 | |
RES01 | ADOPT ARTICLES 11/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090505650001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090505650001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090505650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090505650002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650004 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER | |
SH06 | 22/08/16 STATEMENT OF CAPITAL GBP 129064.61 | |
SH06 | 22/08/16 STATEMENT OF CAPITAL GBP 129064.61 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/06/16 STATEMENT OF CAPITAL GBP 135325.71 | |
SH06 | 30/06/16 STATEMENT OF CAPITAL GBP 135325.71 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADVANI | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN PERKINS | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN PERKINS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 135440.12 | |
SH06 | 08/06/16 STATEMENT OF CAPITAL GBP 135440.12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/06/16 STATEMENT OF CAPITAL GBP 135440.12 | |
SH06 | 08/06/16 STATEMENT OF CAPITAL GBP 135440.12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN TIMPANY | |
AR01 | 21/05/16 FULL LIST | |
SH06 | 22/03/16 STATEMENT OF CAPITAL GBP 135683.415 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MUELLER | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 50385.635 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 50385.635 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM GREENHEYS DATA CENTRE GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER M15 6JJ | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 15655497.99 | |
AR01 | 21/05/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 15662617.99 | |
AP01 | DIRECTOR APPOINTED NICOLA BEAMISH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/11/14 STATEMENT OF CAPITAL GBP 106385.635 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 106440.115 | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 106440.115 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | WRITTEN CONSENT OF THE A ORDINARY SHAREHOLDERS 16/10/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090505650003 | |
AP01 | DIRECTOR APPOINTED MR ALLEN TIMPANY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650003 | |
SH02 | SUB-DIVISION 27/06/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 34467.355 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CAFFREY | |
AP01 | DIRECTOR APPOINTED MR MARK ADVANI | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCALL | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT MCFARLAND MUELLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090505650001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PIMCO 2947 TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |