PGP SYSTEMS LIMITED

  • Company statusactive
  • Company No07773382
  • Age13 years 10 months Incorporated 14 September 2011
  • Officers2

Address

Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX

PGP SYSTEMS LIMITED is an active company incorporated on 14 September 2011 and based in Leamington Spa, Warwickshire. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Monitor

Latest Activity

Mortgage Satisfy Charge Full

1 Month Ago on 19 Jun 2025

Mortgage Satisfy Charge Full

1 Month Ago on 19 Jun 2025

Termination Director Company With Name Termination Date

5 Months Ago on 26 Feb 2025

Confirmation Statement With No Updates

6 Months Ago on 21 Jan 2025

Accounts With Accounts Type Dormant

9 Months Ago on 18 Oct 2024

Confirmation Statement With No Updates

1 Year Ago on 12 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 11 Dec 2023

Accounts With Accounts Type Dormant

2 Years Ago on 12 Jun 2023

Change Account Reference Date Company Current Shortened

2 Years Ago on 21 Mar 2023

Change Person Director Company With Change Date

2 Years Ago on 14 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 11 Jan 2023

Accounts With Accounts Type Dormant

3 Years Ago on 05 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2022

Accounts With Accounts Type Dormant

4 Years Ago on 29 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 17 Mar 2021

Appoint Person Director Company With Name Date

4 Years Ago on 13 Jan 2021

Termination Secretary Company With Name Termination Date

4 Years Ago on 13 Jan 2021

Termination Director Company With Name Termination Date

4 Years Ago on 13 Jan 2021

Accounts With Accounts Type Dormant

5 Years Ago on 03 Jul 2020

Confirmation Statement With No Updates

5 Years Ago on 14 Jan 2020

Accounts With Accounts Type Dormant

6 Years Ago on 24 Jun 2019

Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2019

Termination Director Company With Name Termination Date

6 Years Ago on 01 May 2019

Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2019

Confirmation Statement With No Updates

6 Years Ago on 11 Jan 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARBEN, Jessica Anne Lisadirector Jun 197913 Jan 2021
SILLITO, Nicholasdirector Feb 196919 Apr 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dione Holdings Ltd 06 Apr 2016
Mr Janek Paul Matthews May 194406 Apr 2016

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