Menna Overview

Here’s a quick overview of PGP SYSTEMS LIMITED 👀 — a Solihull based business that started in 2011.

PGP SYSTEMS LIMITED

  • Company statusactive
  • Company No07773382
  • Age15 years 2 months Incorporated 14 September 2011
  • Officers3

Address

Ground Floor, 31 Homer Road, Solihull, B91 3QJ, United Kingdom

PGP SYSTEMS LIMITED is an active company incorporated on 14 September 2011 and based in Solihull, United Kingdom. The company was registered 15 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 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 16 Oct 2026

finance
Accounts With Accounts Type Dormant

2 Months Ago on 29 Sep 2026

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Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 24 Sep 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 08 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 08 Jul 2026

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Confirmation Statement With No Updates

10 Months Ago on 20 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 13 Jan 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 12 Jan 2026

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Notification Of A Person With Significant Control

10 Months Ago on 12 Jan 2026

finance
Accounts With Accounts Type Dormant

11 Months Ago on 18 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 19 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 19 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 12 Jun 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALVAREZ LANDALUCE, Jose Migueldirector Oct 197718 Aug 2025
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

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.