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Companies House/Manchester/Company profile

PIAB SOFTWARE SERVICES LIMITED

Active
09077995·incorporated 2014-06-09

PIAB SOFTWARE SERVICES LIMITED is an active UK private limited company, incorporated on 9 June 2014 at Companies House (number 09077995; OpenRegistry canonical ID GB-09077995-piab-software-services-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 106,843 active companies registered in Manchester (postcode M45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-09
Registered Address
9 BANK STREET, WHITEFIELD, MANCHESTER, M45 7JF, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

PIAB SOFTWARE SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Daniel Mark Cainer born 1973 resident in United Kingdom, British national. Notified 2016-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr James Benedict Hoole born 1978 resident in England, British national. Notified 2016-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PIAB SOFTWARE SERVICES LIMITED has previously traded as:

  • POS-IN-A-BOX LIMITED (until 2017-02-06)
  • MOBILE MERCHANT SERVICES LIMITED (until 2015-06-04)

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