P G SYSTEMS LIMITED
REGENCY HOUSE 61A WALTON STREET, WALTON ON THE HILL, TADWORTH KT20 7RZ- Dissolved
- Private Limited Company
- Company No. 07131694
- Last Updated: 30 Jun 2021
Company Profile
P G SYSTEMS LIMITED was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in TADWORTH. P G SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | P G SYSTEMS LIMITED |
|---|---|
| Company number | 07131694 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH KT20 7RZ |
|---|---|
| Country Of Origin |
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 Paul John Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Lesley Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 January 2020 |
Mortgages
No mortgages have been registered against P G SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P G SYSTEMS LIMITED | 21 Jan 2010 |