PBL SYSTEMS LIMITED
THE MALTINGS - UNIT 89 ROYDON ROAD, STANSTEAD ABBOTTS, WARE SG12 8HG- Active
- Private Limited Company
- Company No. 12382559
- Last Updated: 01 Oct 2022
Company Profile
PBL SYSTEMS LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in WARE. PBL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 5 years 1 month and 23 days.
| Name | PBL SYSTEMS LIMITED |
|---|---|
| Company number | 12382559 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS - UNIT 89 ROYDON ROAD STANSTEAD ABBOTTS WARE SG12 8HG |
|---|---|
| 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 |
|---|---|
| Mrs Jade Virciglio Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Raimond Virciglio Nationality: British |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-848 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PBL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBL SYSTEMS LIMITED | 02 Jan 2020 |