Active
Company Information for PITNEY BOWES GLOBAL LTD.
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PITNEY BOWES GLOBAL LTD. | |
Legal Registered Office | |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in AL10 | |
Company Number | 04013368 | |
---|---|---|
Company ID Number | 04013368 | |
Date formed | 2000-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD RICHARD WILLSHER |
||
RYAN JOHN HIGGINSON |
||
GERARD RICHARD WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROGER DENNEY |
Director | ||
RALF SPIELBERGER |
Director | ||
HELEN MARGARET JESSON |
Director | ||
GARY DAVID DAWSON |
Director | ||
PATRICK JOHN KEDDY |
Director | ||
JEREMY PEARSON |
Director | ||
STUART RICHARD BONTHRONE |
Director | ||
PATRICK FRANCIS JELLY |
Director | ||
PAUL JOHN LUCKETT |
Company Secretary | ||
PHILLIP NEWELL SMITH |
Director | ||
PETER MARTIN THOMAS |
Director | ||
MARY NEWING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1997-10-01 | Liquidation | |
OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
PITNEY BOWES FINANCE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
OLDMS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
OLDPBSL LIMITED | Director | 2018-07-09 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
OLDPBIMS LIMITED | Director | 2018-02-28 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
OLDEUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2010-04-28 | Active | |
PITNEY BOWES FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2016-12-28 | CURRENT | 1922-05-25 | Active | |
GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Liquidation | |
OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-01 | Liquidation | |
ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDMS LIMITED | Director | 2002-01-04 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
PITNEY BOWES FINANCE LIMITED | Director | 2001-12-31 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Share premium account cancelled 09/10/2024</ul> | ||
Solvency Statement dated 09/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 23,110.4686 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | |
CH01 | Director's details changed for Mr Ryan John Higginson on 2022-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD RICHARD WILLSHER on 2022-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ | |
SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 23110.4686 | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
13/12/21 STATEMENT OF CAPITAL GBP 23110.4685 | ||
Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | ||
CH01 | Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | |
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 23110.4685 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 23110.4684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 23110.4683 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 23110.4681 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEY | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 23110.468 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 23110.468 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 23110.4679 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 23110.4679 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 23110.4678 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 23110.4677 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 23110.4677 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 23110.4677 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 23110 | |
SH19 | Statement of capital on 2015-06-10 GBP 23,110 | |
CAP-SS | Solvency Statement dated 13/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 13/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 231104676 | |
AR01 | 08/06/14 FULL LIST | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 231104676 | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE PINNACLES HARLOW ESSEX CM19 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID DAWSON / 06/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 06/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/06/09 GBP SI 93864208@1=93864208 GBP IC 137240466/231104674 | |
288a | DIRECTOR APPOINTED MR GARY DAVID DAWSON | |
SA | SHARE AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 01/04/2009 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2009 | |
123 | GBP NC 65010000/300000000 01/04/09 | |
88(2) | AD 01/04/09 GBP SI 72235466@1=72235466 GBP IC 65005000/137240466 | |
288a | DIRECTOR APPOINTED MS HELEN JESSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BONTHRONE | |
288a | DIRECTOR APPOINTED MR STUART BONTHRONE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK JELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/03--------- £ SI 65000000@1=65000000 £ IC 5000/65005000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 10000/65010000 29/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PITNEY BOWES GLOBAL LTD. 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. |