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Companies House/London/Company profile

PNMSOFT UK LIMITED

Active
05366382·incorporated 2005-02-16

PNMSOFT UK LIMITED is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number 05366382; OpenRegistry canonical ID GB-05366382-pnmsoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
FLOOR 24,, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PNMSOFT UK LIMITED has 1 person with significant control on file:

  • Genpact Limited (Bermuda reg. 39838). Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-16. Ceased 2024-02-05.

Previous names

PNMSOFT UK LIMITED has previously traded as:

  • PANAM UK LTD (until 2009-02-26)

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