P8 SYSTEMS LIMITED
UNIT 14, BELLINGHAM WAY, AYLESFORD ME20 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06411381
- Last Updated: 01 Dec 2023
Company Profile
P8 SYSTEMS LIMITED was incorporated on Monday, October 29, 2007 as a Private Limited Company with registered address in AYLESFORD. P8 SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 17 years and 6 days.
| Name | P8 SYSTEMS LIMITED |
|---|---|
| Company number | 06411381 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 BELLINGHAM WAY AYLESFORD ME20 7HP |
|---|---|
| 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 |
|---|---|
| Managed Technology Corporation Ltd Bellingham Way, ME20 7HP |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sima Lad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Prajay Lad Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-493 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P8 SYSTEMS LIMITED | 29 Oct 2007 |