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Home > England & Wales Companies > PATHWAY SOFTWARE (UK) LIMITED
Company Information for

PATHWAY SOFTWARE (UK) LIMITED

WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, CH1 2LF,
Company Registration Number
06844098
Private Limited Company
Active

Company Overview

About Pathway Software (uk) Ltd
PATHWAY SOFTWARE (UK) LIMITED was founded on 2009-03-11 and has its registered office in Chester. The organisation's status is listed as "Active". Pathway Software (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHWAY SOFTWARE (UK) LIMITED
 
Legal Registered Office
WATERGATE HOUSE
85 WATERGATE STREET
CHESTER
CH1 2LF
Other companies in HX3
 
Filing Information
Company Number 06844098
Company ID Number 06844098
Date formed 2009-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948383185  
Last Datalog update: 2025-04-05 07:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHWAY SOFTWARE (UK) LIMITED
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Company Officers of PATHWAY SOFTWARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
BOB BOND
Director 2009-03-11
JONAS MANDAHL PEDERSEN
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN LAWSON DONKIN
Director 2009-03-11 2011-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21Amended account full exemption
2025-03-11CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES
2025-03-10DIRECTOR APPOINTED MR ERIC YVES LALONDE
2025-03-06Director's details changed for Mr Richard Kimber on 2025-03-06
2025-02-06Previous accounting period shortened from 31/03/25 TO 31/12/24
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CESSATION OF ZULUZOFT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08CESSATION OF ROBERT PAUL BOND AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08DIRECTOR APPOINTED MR MICHAEL EDWARD CASAS
2024-04-08APPOINTMENT TERMINATED, DIRECTOR JONAS MANDAHL PEDERSEN
2024-04-08Notification of Optimantra Purchaser, Llc as a person with significant control on 2024-03-28
2024-04-0228/03/24 STATEMENT OF CAPITAL GBP 2125
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-15Notification of Zuluzoft Limited as a person with significant control on 2016-10-31
2023-08-15CESSATION OF JONAS MANDAHL PEDERSEN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-08-19CH01Director's details changed for Bob Bond on 2022-08-19
2022-04-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 6 Nicholas Street 6, Nicholas Street Chester Cheshire CH1 2NX England
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS MANDAHL PEDERSEN
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Riverside Innovation Centre Castle Drive Chester CH1 1SL England
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Riverside Innovation Centre Castle Drive Chester CH1 1SL England
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MANDAHL PEDERSEN / 13/03/2018
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BOB BOND / 13/03/2018
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX England
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-28RES12Resolution of varying share rights or name
2016-12-28RES01ADOPT ARTICLES 06/12/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-19SH0106/12/16 STATEMENT OF CAPITAL GBP 2000
2016-12-18SH08Change of share class name or designation
2016-12-06AP01DIRECTOR APPOINTED MR JONAS MANDAHL PEDERSEN
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM Suite 256 D Mill Dean Clough Halifax West Yorkshire HX3 5AX
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM Elsie Whitley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK DONKIN
2011-05-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0111/03/11 FULL LIST
2010-05-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0111/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LAWSON DONKIN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BOB BOND / 30/03/2010
2009-07-2888(2)AD 22/07/09 GBP SI 100@1=100 GBP IC 900/1000
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PATHWAY SOFTWARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHWAY SOFTWARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHWAY SOFTWARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHWAY SOFTWARE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PATHWAY SOFTWARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHWAY SOFTWARE (UK) LIMITED
Trademarks
We have not found any records of PATHWAY SOFTWARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATHWAY SOFTWARE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-02-13 GBP £1,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PATHWAY SOFTWARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHWAY SOFTWARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHWAY SOFTWARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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