Menna Overview
Here’s a quick overview of PILOT SYSTEMS (LONDON) LIMITED 👀 — a Brentford London based business that started in 1988.
PILOT SYSTEMS (LONDON) LIMITED
- Company statusactive
- Company No02325152
- Age37 years 7 months Incorporated 5 December 1988
- Officers5
Address
The Mille C/O Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford London, TW8 9DW, England
PILOT SYSTEMS (LONDON) LIMITED is an active company incorporated on 5 December 1988 and based in Brentford London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 1 June 2025. Next accounts due by 1 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORCHARD, Nina Maria | secretary | 01 Sept 2006 | |
| ORCHARD, Daniel Tomi Armas | director | Feb 2002 | 01 Jul 2020 |
| ORCHARD, Ella Maria | director | Apr 2004 | 21 Apr 2022 |
| ORCHARD, Henri Samuel | director | Feb 2007 | 03 Feb 2025 |
| ORCHARD, Nigel Graham Neal | director | Apr 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Graham Neal Orchard | Apr 1958 | 23 Sept 2016 |
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Here’s a quick overview of PILOT SYSTEMS (LONDON) LIMITED 👀 — a Brentford London based business that started in 1988.