Introduction
Watch Company
P
PALLAS SOFTWARE GROUP LTD
PALLAS SOFTWARE GROUP LTD is an active company incorporated on 16 April 2025 with the registered office located in Wallingford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALLAS SOFTWARE GROUP LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16391755
LTD Company
Age
N/A Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 January 2027
Period: 16 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Stables 1 Howbery Park Wallingford, OX10 8BA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SCHILIZZI, John Stephen
ActiveHowbery Park, WallingfordOX10 8BA
Secretary
Appointed 16 Apr 2025
SCHILIZZI, John Stephen
Howbery Park, WallingfordOX10 8BA
Secretary
16 Apr 2025
Active
ADSHEAD-GRANT, Edward
ActiveHowbery Park, WallingfordOX10 8BA
Born January 1972
Director
Appointed 30 Jan 2026
ADSHEAD-GRANT, Edward
Howbery Park, WallingfordOX10 8BA
Born January 1972
Director
30 Jan 2026
Active
BUNSTER ECHENIQUE, Diego Jose
ActiveHowbery Park, WallingfordOX10 8BA
Born November 1983
Director
Appointed 28 Jan 2026
BUNSTER ECHENIQUE, Diego Jose
Howbery Park, WallingfordOX10 8BA
Born November 1983
Director
28 Jan 2026
Active
CLANCY, Richard
ActiveHowbery Park, WallingfordOX10 8BA
Born July 1973
Director
Appointed 16 Apr 2025
CLANCY, Richard
Howbery Park, WallingfordOX10 8BA
Born July 1973
Director
16 Apr 2025
Active
BAPTIE, Thomas Andrew
ResignedHowbery Park, WallingfordOX10 8BA
Born April 1984
Director
Appointed 16 Apr 2025
Resigned 23 Jan 2026
BAPTIE, Thomas Andrew
Howbery Park, WallingfordOX10 8BA
Born April 1984
Director
16 Apr 2025
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howbery Park, WallingfordOX10 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2025
Vesta Software Group Limited
Howbery Park, WallingfordOX10 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026