Pi2 Solutions Ltd in Barnwell Road CAMBRIDGE - CB5 8SW

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Pi2 Solutions Ltd CAMBRIDGE

Pi2 Solutions started in year 2002 as Private Limited Company with registration number 04581259. The Pi2 Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cambridge at The Quorum. Postal code: CB5 8SW.

At the moment there are 2 directors in the the firm, namely Andrew W. and Justin A.. In addition one secretary - Martin R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pi2 Solutions Ltd Address / Contact

Office Address	The Quorum
Office Address2	Barnwell Road
Town	Cambridge
Post code	CB5 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04581259
Date of Incorporation	Mon, 4th Nov 2002
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Andrew W.

Position: Director

Appointed: 01 April 2022

Martin R.

Position: Secretary

Appointed: 01 April 2022

Justin A.

Position: Director

Appointed: 08 May 2014

Larisa T.

Position: Director

Appointed: 08 May 2014

Resigned: 01 April 2022

Larisa T.

Position: Secretary

Appointed: 08 May 2014

Resigned: 01 April 2022

Nigel J.

Position: Secretary

Appointed: 04 November 2002

Resigned: 08 May 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 November 2002

Resigned: 04 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2002

Resigned: 04 November 2002

Nigel J.

Position: Director

Appointed: 04 November 2002

Resigned: 08 May 2014

Mark D.

Position: Director

Appointed: 04 November 2002

Resigned: 08 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Proquest European Holdings Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Proquest European Holdings Limited

The Quorom The Quorum, Barnwell Road, Cambridge, CB5 8SW, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8520686
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, April 2022	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, March 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, March 2022	incorporation	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 21st, April 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 17th, October 2019	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 3rd, December 2018	auditors	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2015 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2009 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th November 2006	annual return
363s	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th November 2006	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 1st April 2003. Value of each share 1 £. filed on: 24th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2003. Value of each share 1 £. filed on: 24th, January 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, November 2002	incorporation	Free Download (16 pages)

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