| Company Name | Project Pisces Midco 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13349078 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2021(3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronan Sean Parceir |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mrs Ciara McCloskey |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Human Resources Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 9-15 Queen Street Queen Street Belfast BT1 6EA Northern Ireland |
| Director Name | Mr Steve Turner |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-15 Queen Street Queen Street Belfast BT1 6EA Northern Ireland |
| Director Name | Mr James Bradley |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mr Ronan Sean Pairceir |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
Location
| Registered Address | 25 Victoria Street London SW1H 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Charges
| 28 January 2022 | Delivered on: 8 February 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding |
|---|
Filing History
| 26 March 2024 | Full accounts made up to 31 July 2023 (23 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 6 March 2023 | Full accounts made up to 31 July 2022 (22 pages) |
| 3 March 2023 | Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023 (1 page) |
| 8 February 2023 | Appointment of Mr Steve Turner as a director on 1 February 2023 (2 pages) |
| 11 October 2022 | Appointment of Mrs Ciara Mccloskey as a director on 2 August 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 11 May 2022 | Termination of appointment of James Bradley as a director on 3 May 2022 (1 page) |
| 8 February 2022 | Registration of charge 133490780001, created on 28 January 2022 (26 pages) |
| 20 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 13 May 2021 | Current accounting period extended from 30 April 2022 to 31 July 2022 (1 page) |
| 7 May 2021 | Director's details changed for Mr Ronan Sean Parceir on 21 April 2021 (2 pages) |
| 21 April 2021 | Incorporation Statement of capital on 2021-04-21
|