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PAENEAH SYSTEM DEVELOPMENT LIMITED

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

This company is commonly known as Paeneah System Development Limited. The company was founded 7 years ago and was given the registration number 10673586. The firm's registered office is in SOLIHULL. You can find them at G03 Blythe Valley Business Park, Central Boulevard, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAENEAH SYSTEM DEVELOPMENT LIMITED
Company Number:10673586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:G03 Blythe Valley Business Park, Central Boulevard, Solihull, England, B90 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Rue Du General De Gaulle, Ermont, France, 95120

Director16 March 2017Active
1, Boulevard Georges Michel, Corbeil Essonne, France, 91100

Secretary16 March 2017Active

People with Significant Control

Rock Bimpalou
Notified on:16 March 2017
Status:Active
Date of birth:March 2017
Nationality:Congolese (Congo)
Country of residence:France
Address:1, Boulevard Georges Michel, Corbeil Essonne, France, 91100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cyrille Kehl
Notified on:16 March 2017
Status:Active
Date of birth:April 1968
Nationality:Swiss
Country of residence:France
Address:80, Rue Du General De Gaulle, Ermont, France, 95120
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts amended with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-16Incorporation

Incorporation company.

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