Menna Overview
Here’s a quick overview of PAVEGEN SYSTEMS LTD 👀 — a London based business that started in 2009.
PAVEGEN SYSTEMS LTD
- Company statusactive
- Company No06980029
- Age16 years 11 months Incorporated 4 August 2009
- Officers6
Address
68 Hanbury Street, London, E1 5JL, England
PAVEGEN SYSTEMS LTD is an active company incorporated on 4 August 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 26 December 2024. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 25 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Oct 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMBALL-COOK, Julian Richard | secretary | 04 Aug 2009 | |
| EUNGBLUT, Donald Michael | director | Sep 1944 | 17 Oct 2014 |
| KEMBALL-COOK, Julian Richard | director | Nov 1946 | 04 Aug 2009 |
| KEMBALL-COOK, Laurence Bernard | director | Oct 1985 | 04 Aug 2009 |
| MARTIN, John Jeffrey | director | Jan 1965 | 28 Feb 2017 |
| MASON, Charlotte | director | May 1968 | 22 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laurence Bernard Kemball-Cook | Oct 1985 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KEMBALL-COOK, Julian Richard are mutual persons.
KEMBALL-COOK, Julian Richard are mutual persons.
MASON, Charlotte are mutual persons.
MASON, Charlotte are mutual persons.
MASON, Charlotte are mutual persons.
MASON, Charlotte are mutual persons.
CRAIG, Stephen William are mutual persons.
CRAIG, Stephen William are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
FRANCIS, Richard Stewart Clement are mutual persons.
WATFORD AND DISTRICT MENCAP SOCIETY
EUNGBLUT, Donald Michael are mutual persons.
FUTURE FIRST ALUMNI LIMITED
EUNGBLUT, Donald Michael are mutual persons.
PERSEVERA CAPITAL LTD
KEMBALL-COOK, Laurence Bernard are mutual persons.
INSEAD ALUMNI ASSOCIATION (UK) LIMITED
MASON, Charlotte are mutual persons.
HOMELESS LINK
LENNOX, Angela Isabela Agnes, Dr. are mutual persons.
LEICESTER SHIRE PROMOTIONS LIMITED
LENNOX, Angela Isabela Agnes, Dr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PAVEGEN SYSTEMS LTD 👀 — a London based business that started in 2009.