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All Information about:

                        
Name

PIE Mapping Software LTD

Address
Roebuck Lane
Smethwick
West Midlands
B66 1BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2016
End of VAT Registration
23 August 2021
Company No. 10441546 Show on Companies House
Accountsdormant
last accounts made up to 2 January 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • DPD Services A Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dpdgroup Uk Limited Status: Active Notified: 24/10/2016 Companies House Number: 00732993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adams, David Laurence Smethwick, West Midlands, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Justin Neil Smethwick, West Midlands, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary
    Pegg, Justin Smethwick, United Kingdom Status: Active Notified: 16/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dietz, Eric Jan Willem Smethwick, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 16/12/2023 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Mpie Limited Status: Active Notified: 21/07/2017 Companies House Number: 10259010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PIE Mapping Limited Status: Active Notified: 13/07/2017 Companies House Number: 10865311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors