Pathway Software (UK) Limited

Company Name	Pathway Software (UK) Limited
Company Status	Active
Company Number	06844098
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Bob Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable House Puddington Lane Puddington Neston CH64 5ST Wales

Director Name	Mr Robert Paul Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable House Puddington Lane Puddington Neston CH64 5ST Wales

Director Name	Mr Michael Edward Casas
Date of Birth	May 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	28 March 2024(15 years after company formation)
Appointment Duration	3 weeks, 1 day
Role	Managing Director
Country of Residence	United States
Correspondence Address	Watergate House 85 Watergate Street Chester CH1 2LF Wales

Director Name	Mr Mark John Lawson Donkin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Thornhill Street Calverley Pudsey West Yorkshire LS28 5PD

Director Name	Mr Jonas Mandahl Pedersen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 December 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Watergate House 85 Watergate Street Chester CH1 2LF Wales

Contact

Website	www.pathwaysoftware.com/
Email address	[email protected]
Telephone	01422 349412
Telephone region	Halifax

Location

Registered Address	Watergate House 85 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Bob Bond 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,847
Cash	£54,155
Current Liabilities	£20,177

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

11 June 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
11 March 2020	Notification of Jonas Mandahl Pedersen as a person with significant control on 31 October 2016 (2 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 March 2019	Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL England to 6 Nicholas Street 6, Nicholas Street Chester Cheshire CH1 2NX on 15 March 2019 (1 page)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr Jonas Mandahl Pedersen on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Bob Bond on 13 March 2018 (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 March 2017	Registered office address changed from Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX England to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX England to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 28 March 2017 (1 page)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,000 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,000 (4 pages)
18 December 2016	Change of share class name or designation (2 pages)
18 December 2016	Change of share class name or designation (2 pages)
6 December 2016	Appointment of Mr Jonas Mandahl Pedersen as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Jonas Mandahl Pedersen as a director on 6 December 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Registered office address changed from E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX to Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX to Suite 205 D Mill Dean Clough Halifax West Yorkshire HX3 5AX on 21 March 2016 (1 page)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (3 pages)
3 February 2015	Registered office address changed from Suite 256 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite 256 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite 256 D Mill Dean Clough Halifax West Yorkshire HX3 5AX to E Mill Suite 323, E Mill Dean Clough Halifax West Yorkshire HX3 5AX on 3 February 2015 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (3 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (3 pages)
13 February 2014	Registered office address changed from Elsie Whitley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Elsie Whitley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 13 February 2014 (1 page)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Mark Donkin as a director (1 page)
1 June 2011	Termination of appointment of Mark Donkin as a director (1 page)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Bob Bond on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Bob Bond on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark John Lawson Donkin on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark John Lawson Donkin on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
28 July 2009	Ad 22/07/09\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
28 July 2009	Ad 22/07/09\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
11 March 2009	Incorporation (14 pages)
11 March 2009	Incorporation (14 pages)

Pathway Software (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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