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PAGEANTRY ELECTRONIC SYSTEMS LIMITED

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

This company is commonly known as Pageantry Electronic Systems Limited. The company was founded 28 years ago and was given the registration number 03101766. The firm's registered office is in SURBITON. You can find them at Pageantry House Argent Court, Hook Rise South, Surbiton, Surrey. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PAGEANTRY ELECTRONIC SYSTEMS LIMITED
Company Number:03101766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 33130 - Repair of electronic and optical equipment
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Pageantry House Argent Court, Hook Rise South, Surbiton, Surrey, KT6 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Romenda Lodge, Sherbourne Drive, Ascot, SL5 0LG

Secretary02 April 2008Active
Romenda Lodge, Sherbourne Drive, Ascot, SL5 0LG

Director02 April 2008Active
Rowan Cottage, The Drive, Esher, KT10 8DJ

Secretary13 September 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 September 1995Active
Rowan Cottage, The Drive, Esher, KT10 8DJ

Director13 September 1995Active

People with Significant Control

Dr Eric Yves Leon
Notified on:20 August 2016
Status:Active
Date of birth:February 1947
Nationality:French
Country of residence:England
Address:Metalflake House, Oakcroft Road, Chessington, England, KT9 1RH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-01Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-09Address

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

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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