PUPPET LABS LIMITED

active Company number 07511528

Private Limited by Shares · Incorporated on 31st Jan 2011

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SIC code: 62090
Registered office: Bracknell, RG12 8FZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PUPPET LABS LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 31st Jan 2011 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

7 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in RG12 8FZ £43,771,506 as of 24th Jun 2021 View postcode page

Average price (all time) £43,771,506

Average price (since 2016) £43,771,506

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	25th Oct 2023	This company	Not recorded	—
Michael Goergen	Director	24th Aug 2022	This company	American	View profile
Sara Kilian	Director	24th Aug 2022		American	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PERFECTO MOBILE UK LIMITED	08575785	19th Jun 2013	active
METHODICS EUROPE LIMITED	08007125	27th Mar 2012	dissolved
DELPHIX SOFTWARE LIMITED	07913648	17th Jan 2012	active
PERFORCE SOFTWARE UK LIMITED	03816019	29th Jul 1999	active
PROGRAMMING RESEARCH LIMITED	02844401	12th Aug 1993	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2011
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jan 2011 Company incorporated
31st Jan 2011 HUNTSMOOR LIMITED appointed as Corporate director
31st Jan 2011 HUNTSMOOR LIMITED resigned as Corporate director
31st Jan 2011 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
31st Jan 2011 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
31st Jan 2011 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2011 Richard Bursby appointed as Director
31st Jan 2011 Richard Bursby resigned as Director
31st Jan 2011 Julia Crawford appointed as Director
31st Jan 2011 Luke Kanies appointed as Director
2nd Feb 2017 Julia Crawford resigned as Director
2nd Feb 2017 Luke Kanies resigned as Director
2nd Feb 2017 Mark Iserloth appointed as Director
3rd Feb 2017 Kathleen Abbott appointed as Director
10th Nov 2021 Mark Iserloth resigned as Director
10th Nov 2021 Yvonne Wassenaar appointed as Director
17th May 2022 Yvonne Wassenaar resigned as Director
24th Aug 2022 Kathleen Abbott resigned as Director
24th Aug 2022 Sara Kilian appointed as Director
24th Aug 2022 Michael Goergen appointed as Director
27th Sep 2023 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2023 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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