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Companies/03110470

Pimss Data Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-02 · No cessation recorded

Source record 139280651
Show 3 ceased records
JM
Significant influence or control

Notified 2021-07-23 · Ceased 2024-02-01

Source record 135996564
AK
Mr Andrew Gordon KeyIndividual
Significant influence or control

Notified 2021-07-23 · Ceased 2024-02-01

Source record 136009190
MM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-02

Source record 136172003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SL
Stuart Paul LoweCurrent director
Appointed 2026-09-02
MT
Mark ThompsonCurrent director
Appointed 2026-09-02
+3 others
Show 11 historical appointments
JD
Jill Doreen DaviesResigned secretary
Resigned 2025-02-06 · 1 yr
JM
Juliana McleanResigned director
Resigned 2021-07-23 · 2 yrs · Company Director
AK
Andrew KeyResigned director
Resigned 2021-07-23 · 2 yrs · Company Director
AK
Andrew KeyResigned director
Resigned 2015-07-29 · 2 yrs · Director
HE
Helen EdwardsResigned director
Resigned 2012-07-20 · Director
RP
Rachel PattersonResigned director
Resigned 2012-07-20 · 4 yrs · Director
KS
Keith SimmsResigned director
Resigned 2012-07-20 · Director
GM
Gemma McdonnellResigned secretary
Resigned 1998-11-01 · 13 yrs
Resigned 1995-10-05
EM
Eunice McdonnellResigned secretary
Resigned 1995-10-05 · 3 yrs · Company Secretary
MM
Martin McdonnellResigned director
Resigned 1995-10-05 · 30 yrs · Computer Programmer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active