This company is commonly known as P8 Systems Limited. The company was founded 16 years ago and was given the registration number 06411381. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | P8 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06411381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2007 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Coleman Road, Leicester, LE5 4LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 28 July 2022 | Active |
| Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 28 July 2022 | Active |
| Unit 14, Bellingham Way, Aylesford, England, ME20 7HP | Director | 28 July 2022 | Active |
| 15, High View Close, Leicester, United Kingdom, LE4 9LJ | Secretary | 10 April 2009 | Active |
| 18 St Ursula Grove, Pinner, HA5 1LN | Corporate Secretary | 29 October 2007 | Active |
| 15, High View Close, Leicester, United Kingdom, LE4 9LJ | Director | 10 April 2009 | Active |
| 15, High View Close, Leicester, United Kingdom, LE4 9LJ | Director | 30 October 2008 | Active |
| 105, Severn Road, Oadby, Leicester, United Kingdom, LE2 4FW | Director | 29 October 2007 | Active |
| Flat 3, 7 Second Avenue, Hove, BN3 2LH | Director | 29 October 2007 | Active |
| Managed Technology Corporation Ltd | ||
| Notified on | : | 28 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14, Bellingham Way, Aylesford, England, ME20 7HP |
| Nature of control | : |
|
| Mr Prajay Lad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 High View Close, Leicester, United Kingdom, LE4 9LJ |
| Nature of control | : |
|
| Mrs Sima Lad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 High View Close, Leicester, United Kingdom, LE4 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
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