Oldms Limited. Head office in London. Check Director.

Oldms Limited, London

Oldms Limited is a private limited company. Once, it was called Pitney Bowes Management Services Limited (changed on 2013-08-13). Located at 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 30 years old firm was incorporated on 1994-03-08 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Gerard W. (appointed on 04 January 2002). Among the secretaries (1 in total), we can name: Gerard W. (appointed on 10 February 2003).

About
Name: Oldms Limited
Number: 02905989
Incorporation date: 1994-03-08
End of financial year: 31 December


Address:	5 Churchill Place 10th Floor London E14 5HU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pitney Bowes Inc

6 April 2016

Address	3001 Summer Street, Stamford, Connecticut, CT 06926, United States
Legal authority	Sec
Legal form	Inc
Country registered	Usa
Place registered	Connecticut
Registration number	000
Nature of control:	75,01-100% shares

Pitney Bowes Holdings Limited

6 April 2016

Address	5 Churchill Place 10th Floor, Mosquito Way, London, E14 5HU, United Kingdom
Legal authority	Companies Act
Legal form	Ltd
Country registered	United Kingdom
Place registered	England
Registration number	01273274
Nature of control:	75,01-100% shares

The due date for Oldms Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pitney Bowes Inc has over 3/4 of shares. The corporate PSC can be found at Summer Street, CT 06926 Stamford, Connecticut. Pitney Bowes Holdings Limited has over 3/4 of shares. The corporate PSC can be found at 10Th Floor, Mosquito Way, E14 5HU London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
SH01	150000.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (11 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, January 2009 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (9 pages)
363s	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, March 2007 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, March 2007 \| accounts	Free Download (38 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, March 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, March 2006 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (21 pages)
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 17th July 2003 (Director resigned) annual return
363s	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 17th July 2003 (Director resigned) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (19 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 10th April 2002 (Secretary resigned;director resigned) annual return
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 10th April 2002 (Secretary resigned;director resigned) annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th March 2001 (Director's particulars changed) annual return
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th March 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (15 pages)
363s	Period up to Friday 5th March 1999 - Annual return with full member list filed on: 5th, March 1999 \| annual return	Free Download (8 pages)
363s	Period up to Friday 5th March 1999 - Annual return with full member list filed on: 5th, March 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (13 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 12th June 1998 (Secretary resigned) annual return
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (11 pages)
363s	Period up to Tuesday 2nd April 1996 - Annual return with full member list filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd April 1996 - Annual return with full member list filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th March 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th March 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 29th March 1995 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 5th, August 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 5th, August 1994 \| accounts	Free Download

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