Pierbridge Limited in Swinegate YORK

Pierbridge Limited YORK

Founded in 2001, Pierbridge, classified under reg no. 04188534 is an active company. Currently registered at Suite 2D , Swinegate Court East YO1 8AJ, York the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 21st September 2001 Pierbridge Limited is no longer carrying the name Xerm.

The firm has 2 directors, namely Stuart M., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 2 July 2018 and Stuart M. has been with the company for the least time - from 17 June 2019. 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.

Pierbridge Limited Address / Contact

Office Address	Suite 2D , Swinegate Court East
Office Address2	Swinegate
Town	York
Post code	YO1 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04188534
Date of Incorporation	Wed, 28th Mar 2001
Industry	Business and domestic software development
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stuart M.

Position: Director

Appointed: 17 June 2019

Andrew C.

Position: Director

Appointed: 02 July 2018

Mark N.

Position: Director

Appointed: 17 June 2019

Resigned: 01 December 2019

Richard W.

Position: Director

Appointed: 02 July 2018

Resigned: 17 June 2019

Brian M.

Position: Director

Appointed: 31 August 2016

Resigned: 02 July 2018

Morgan T.

Position: Secretary

Appointed: 31 August 2016

Resigned: 02 July 2018

Robert M.

Position: Director

Appointed: 02 May 2003

Resigned: 02 July 2018

Richard B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 31 August 2016

Richard B.

Position: Director

Appointed: 01 September 2001

Resigned: 31 August 2016

Mark N.

Position: Director

Appointed: 01 September 2001

Resigned: 02 July 2018

Clive M.

Position: Director

Appointed: 30 August 2001

Resigned: 18 June 2002

Anthony R.

Position: Director

Appointed: 30 August 2001

Resigned: 03 April 2005

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 28 March 2001

Resigned: 01 September 2001

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 28 March 2001

Resigned: 30 August 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Wisetech Global (Uk) Ltd. from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pierbridge (Holdings) Inc that put Dover, Kent County, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wisetech Global (Uk) Ltd.

Suite 2d Swinegate Court East, Swinegate, York, Buckinghamshire, YO1 8AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	2 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pierbridge (Holdings) Inc

160 National Registered Agents Inc, Greentree Drive Suite 101, Dover, Kent County, Delaware, PO Box 19904, United States

Legal authority	State Of Delaware
Legal form	Corporation
Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	75,01-100% shares

Company previous names

Xerm	September 21, 2001
Bpc 2026	August 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 2nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 2nd, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 14th, April 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 28th, July 2021	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st December 2018 to 30th June 2019 filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2016: 6597.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2015: 6597.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2014: 6597.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, March 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th April 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 11th, November 2002	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 11th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 18th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 18th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)

Pierbridge Limited YORK

Pierbridge Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Andrew C.

Mark N.

Richard W.

Brian M.

Morgan T.

Robert M.

Richard B.

Richard B.

Mark N.

Clive M.

Anthony R.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company previous names

Company filings

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