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PIMBERLY SOFTWARE DEVELOPMENT LIMITED

ACTIVE
Company number
03763400
Incorporated
1999-04-30
Last updated
12 Sept 2026
Registered office
NINTH FLOOR, ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ, ENGLAND
SIC
62012
MATRIX SOFTWARE DEVELOPMENT LIMITED

No share issues or funding rounds.

Shareholders (as of 2018-03-19)

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ShareholderShare classSharesHolding
statementA ORDINARY44100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-06-30(Small)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Martin Balaam
directorsince 2020-03-31
Paul Cook
directorsince 2020-10-19

PSCs (1)

Pimberly LimitedCORP
Corporate entity person with significant control · Notified: 2018-03-01
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (2)

Insanely Square Limited
Corporate entity person with significant control · Ceased: 2018-03-01
Mr Martin Anthony Balaam
Individual person with significant control · Ceased: 2018-03-01

Resigned Officers(8)

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These are the directors and secretaries who have left PIMBERLY SOFTWARE DEVELOPMENT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Burke resigned 2011-05-16
Michelle Speakman resigned 2014-11-11
Martin Balaam resigned 2018-03-01
John Hughes resigned 2018-03-01
Nicola Ratcliffe resigned 2024-08-31
Nick Speakman resigned 2017-03-30
Colin Wells resigned 2020-03-31
Colin Wells resigned 2017-11-27