Pgp Systems Limited. Head office in Leamington Spa. Check Director.

Pgp Systems Limited, Leamington Spa

Pgp Systems Limited is a private limited company. Located at Gables Lodge 62, Kenilworth Road, Leamington Spa CV32 6JX, the above-mentioned 12 years old company was incorporated on 2011-09-14 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in this company: Jessica H. (appointed on 13 January 2021), Nicholas S. (appointed on 19 April 2019), Ian G. (appointed on 19 April 2019).

About
Name: Pgp Systems Limited
Number: 07773382
Incorporation date: 2011-09-14
End of financial year: 31 March


Address:	Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Ltd

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Companuy
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pgp Systems Limited confirmation statement filing is 2024-01-25. The latest one was sent on 2023-01-11. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Janek M. who has substantial control or influence. Dione Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
CH01	On 2022-06-07 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-11 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-11 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-11 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 3rd, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-11 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-04-19 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-19 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-19 filed on: 1st, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-11 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 4th, May 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-13 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077733820002, created on 2017-07-17 filed on: 1st, August 2017 \| mortgage	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 077733820001, created on 2016-09-28 filed on: 29th, September 2016 \| mortgage	Free Download
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 1.00 GBP capital
AA01	Current accounting period shortened from 2014-12-31 to 2014-09-30 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-18: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-09-20 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
AP03	On 2012-09-12 - new secretary appointed filed on: 12th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AP03	On 2012-01-09 - new secretary appointed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 South Street London W1K1DG England on 2012-01-05 filed on: 5th, January 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-09-30 to 2011-12-31 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2011 \| incorporation	Free Download (24 pages)

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