PUNCH SYSTEMS LTD

76 LEDBURY ROAD, LONDON  W11 2AH
  • Active
  • Private Limited Company
  • Company No. 06336290
  • Last Updated: 01 Oct 2022

Company Profile

PUNCH SYSTEMS LTD was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in LONDON. PUNCH SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 2 months and 16 days.

Name PUNCH SYSTEMS LTD
Company number 06336290
Company type Private Limited Company
Incorporation date 07 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 76 LEDBURY ROAD
LONDON
W11 2AH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Geoffrey Venz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-662 days left)
Latest accounts 31 March 2021
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

No mortgages have been registered against PUNCH SYSTEMS LTD.

Previous Names

Name Change Date
PUNCH SYSTEMS LTD 07 Aug 2007