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P & L SYSTEMS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & L Systems International Limited. The company was founded 32 years ago and was given the registration number 02715686. The firm's registered office is in CHIPPENHAM. You can find them at 77 Bolts Croft, , Chippenham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:P & L SYSTEMS INTERNATIONAL LIMITED
Company Number:02715686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 Bolts Croft, Chippenham, Wiltshire, SN15 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Bolts Croft, Chippenham, SN15 3GQ

Secretary27 May 1992Active
77, Bolts Croft, Chippenham, SN15 3GQ

Director27 May 1992Active
77, Bolts Croft, Chippenham, SN15 3GQ

Director27 May 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 May 1992Active
2 Cicero Approach, Heathcote, Warwick, CV34 6EA

Director28 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 May 1992Active

People with Significant Control

Ms Elizabeth Lynch
Notified on:16 May 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:77, Bolts Croft, Chippenham, SN15 3GQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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