OpenCompanies

Pimss Data Systems Limited

Company number
03110470
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 1995
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Corporate group
Primus Innovations Limited (2 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Previous names

  • Martin Mcdonnell Limited (until 7 Jun 2006)

Officers

NameRoleAppointedResigned
LOWE, Stuart Paul Director 2 Sep 2026
THOMPSON, Mark Harry Director 2 Sep 2026
DAVIES, Jill Doreen Secretary 6 Feb 2025 2 Sep 2026
MCDONNELL, Martin Richard Director 5 Oct 1995 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Civic Software Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2026
Martin Richard Mcdonnell Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Sep 2026
Ms Juliana Mclean Significant Influence Or Control 23 Jul 2021 1 Feb 2024
Mr Andrew Gordon Key Significant Influence Or Control 23 Jul 2021 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £332,629 £958,255 20
31 Dec 2024 £40,720 £832,477 22
31 Dec 2023 £177,028 £608,493 18
31 Dec 2022 £287,750 £805,791 13
31 Dec 2021 £244,282 £505,944 17
31 Dec 2020 £176,098 £483,237 19
31 Dec 2019 £115,498 £237,608 17
31 Dec 2018 £136,378 £219,179 14
31 Dec 2017 £32,553 £160,815 18
31 Dec 2016 £30,811 £141,584 18
31 Dec 2015 £1,547 £164,060 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £133,525 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Owned by

Pimss Data Systems Limited → Civic Software Group Limited → Primus Innovations Limited

Directors’ other companies

Registered address

13,033 companies are registered at this address - likely a registration agent.

Data