UK Companies House feature
POMEROY IT SOLUTIONS UK LIMITED
Profile
- Company number
- 03194841
- Status
- Active
- Incorporation
- 1996-05-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grenfell James Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNOB, Brian Douglas | Director | 2022-04-30 | Sep 1963 | American |
| SIGNORELLO, Thomas Stephen | Director | 2024-01-05 | Sep 1970 | American |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Graham Christopher | Secretary | 2018-07-11 | 2020-06-22 |
| DUCANES, A Christopher | Secretary | 1999-05-27 | 2000-01-31 |
| FOX, J Jeffrey | Secretary | 2000-01-31 | 2000-04-19 |
| HURST, Gordon Mark | Secretary | 1996-09-04 | 1999-05-27 |
| KALAWSKI, Eva Monica | Secretary | 2010-01-15 | 2013-09-30 |
| OTOOLE, Michael | Secretary | 2020-06-22 | 2021-10-05 |
| RATTNER, David L | Secretary | 2002-06-03 | 2010-01-15 |
| SAGNER, Dianne | Secretary | 2000-04-19 | 2002-05-22 |
| YEOMANS, Paul David | Secretary | 2013-09-30 | 2018-07-11 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-03 | 1996-09-04 |
| ASANTE-KISSI, Frank | Director | 2018-07-11 | 2020-03-11 |
| BAFFOUR, Nana | Director | 2018-07-11 | 2020-03-11 |
| BRADLEY, Keith | Director | 2016-01-27 | 2018-07-11 |
| BRAITHWAITE, Philip Charles | Director | 1996-09-04 | 1999-05-27 |
| CHARLTON, Peter John | Nominee Director | 1996-05-03 | 1996-09-04 |
| CLYNE, Richard Michael | Director | 1997-06-02 | 1998-08-10 |
| DOWNIE, Ian Michael Stuart | Director | 2010-01-15 | 2013-09-30 |
| DOYLE, Patrick Michael | Director | 1996-09-04 | 1999-05-27 |
| FOX, J Jeffrey | Director | 2000-04-19 | 2006-11-30 |
| FROMAN, Christopher Charles | Director | 2020-06-22 | 2022-04-30 |
| FUCHS, Sidney | Director | 2008-03-12 | 2010-01-15 |
| HENRY, Paul Christopher | Director | 2003-04-01 | 2004-09-24 |
| HOPKINS, Havard | Director | 1998-08-11 | 1998-11-19 |
| HURST, Gordon Mark | Director | 1996-09-04 | 1996-09-04 |
| KALAWSKI, Eva Monica | Director | 2010-01-15 | 2013-09-30 |
| KREKEL, Tig | Director | 2006-06-01 | 2008-03-04 |
| LALONDE, Gerry | Director | 1996-09-04 | 1998-08-10 |
| LEADER, Charles Arthur | Director | 2002-05-30 | 2005-09-15 |
| PRATT, Gregory | Director | 1998-11-19 | 2002-05-01 |
| PROPST, Craig Joseph | Director | 2020-06-22 | 2022-02-25 |
| PROPST, Craig Joseph | Director | 2013-09-30 | 2016-05-31 |
| REID, Hubert | Director | 2008-03-12 | 2010-01-15 |
| REID, Hubert | Director | 1996-09-04 | 1997-06-02 |
| RICHARDS, Martin Edgar | Nominee Director | 1996-05-03 | 1996-09-04 |
| ROSS, Donald | Director | 1998-11-19 | 2000-04-19 |
| SULLIVAN, James Henry | Director | 1997-07-01 | 2004-02-28 |
| ULEP, Howard | Director | 1998-08-11 | 1998-11-19 |
| VAN BERGEN, Binny | Director | 2004-11-01 | 2007-07-31 |
| WATTS, Bobby Wayne | Director | 2022-04-30 | 2023-12-31 |
| YEOMANS, Paul David | Director | 2013-09-30 | 2018-07-11 |
| YEOMANS, Paul David | Director | 2006-01-01 | 2010-01-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-10-26 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | DISS40 | gazette | gazette filings brought up to date |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | GAZ1 | gazette | gazette notice compulsory |
| 2022-06-16 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.