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Pedigree Solutions Limited (Companies House Registration Number 03269735) is a private limited company established on 1996-10-25 originating in England. The enterprise has its registered office at 4 Crabtree Park, Fairford GL7 4LT. Pedigree Solutions Limited is operating under SIC: 62020 - "information technology consultancy activities".

Company details

Name	Pedigree Solutions Limited
Number	03269735
Date of Incorporation:	1996-10-25
End of financial year:	31 October
Address:	4 Crabtree Park, Fairford, GL7 4LT
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Michael S. (in the company from 25 October 1996). 1 secretary is present: Karen S. (appointed on 25 October 1996). The official register reports 2 persons of significant control, namely: Michael S. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,873	1,873	1,873	1,227	1,227	1,227	1,227	1,227	1,227	1,227	1,227	1,227
Fixed Assets	215	161	121	91	68	50	37	28	21	16	12	9
Total Assets Less Current Liabilities	1,442	1,388	1,348	1,318	1,295	1,277	1,264	1,255	1,248	1,243	1,239	1,236
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,442	1,388	1,348	1,318	1,295	1,277	-	-	-	-	-	-
Tangible Fixed Assets	215	161	121	91	-	-	-	-	-	-	-	-

People with significant control

Michael S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 1st, July 2023 \| accounts	Free Download (9 pages)

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(AR01) Annual return made up to Sunday 25th October 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 26th, July 2015 \| accounts	Free Download (8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 15th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 25th October 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 28th, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, September 2007 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to Sunday 27th November 2005 filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
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(363s) Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
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(363s) Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
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(363s) Annual return made up to Monday 13th November 2000 filed on: 13th, November 2000 \| annual return	Free Download (6 pages)
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(AA) Accounts for a small company made up to Sunday 31st October 1999 filed on: 21st, June 2000 \| accounts	Free Download (4 pages)
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(363s) Annual return made up to Thursday 11th November 1999 filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
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(AA) Accounts for a small company made up to Friday 31st October 1997 filed on: 19th, February 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st October 1997 filed on: 19th, February 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 12th November 1997 filed on: 12th, November 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 12th November 1997 filed on: 12th, November 1997 \| annual return	Free Download (6 pages)

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