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Company Information for PB MIDCO LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
 08591719 Private Limited Company
|
Company Overview
About Pb Midco Ltd
PB MIDCO LIMITED was founded on 2013-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pb Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PB MIDCO LIMITED | |
| Legal Registered Office | |
| SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in KT16 | |
Filing Information
| Company Number | 08591719 | |
|---|---|---|
| Company ID Number | 08591719 | |
| Date formed | 2013-07-01 | |
| 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 | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 11:22:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB MIDCO LIMITED
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Company Officers of PB MIDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
ROBIN TARQUINN MORRIS-WESTON |
||
JOHN STIPANCICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA CLAIR PEARSON |
Director | ||
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
ANDREW HAMISH DARBY |
Director | ||
BARRY WILLIAM MOLONEY |
Director | ||
SOPHIE ELISE HOAS |
Director | ||
EDWARD JONATHAN TYMMS SHUCKBURGH |
Director | ||
WIET AUSTIN STOKHUYZEN |
Director |
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| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Liquidation | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Liquidation | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| PB BIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB HOLDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| CLINISYS SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2018-03-01 | CURRENT | 2001-12-18 | Liquidation | |
| QSC 1209 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| CLINISYS SCOTLAND LIMITED | Director | 2018-03-01 | CURRENT | 1978-07-12 | Liquidation | |
| MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 2004-04-02 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
| DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
| QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Liquidation | |
| VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Liquidation | |
| CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 | ||
| Director's details changed for Brandon Cross on 2023-11-30 | ||
| Change to person with significant control | ||
| REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 16/10/23 FROM First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| Director's details changed for Brandon Cross on 2023-05-03 | ||
| DIRECTOR APPOINTED BRANDON CROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIP CONLEY | ||
| SH19 | Statement of capital on 2022-10-28 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 27/10/22 | |
| RES06 | Resolutions passed:
| |
| SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 126946427 | |
| Withdrawal of a person with significant control statement on 2022-10-07 | ||
| Notification of Roper Nl1 Uk Limited as a person with significant control on 2022-10-06 | ||
| PSC02 | Notification of Roper Nl1 Uk Limited as a person with significant control on 2022-10-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-10-07 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Michael Simpson on 2020-12-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Two Bridges Guildford Street Chertsey Surrey KT16 9AU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TARQUINN MORRIS-WESTON | |
| AP01 | DIRECTOR APPOINTED MICHAEL SIMPSON | |
| CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIR PEARSON | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
| TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AP03 | Appointment of John Bignall as company secretary on 2016-05-18 | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
| AP01 | DIRECTOR APPOINTED DAVID BRANT LINER | |
| AP01 | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HAMISH DARBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHUCKBURGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MS SOPHIE ELISE HOAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/07/15 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FIONA CLAIR PEARSON | |
| AP01 | DIRECTOR APPOINTED BARRY WILLIAM MOLONEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
| AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PB MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PB MIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PB MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
|
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 PB MIDCO LIMITED
Income
Government Income
We have not found government income sources for PB MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PB MIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PB MIDCO 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 PB MIDCO 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 PB MIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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