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PAIRSTECH SGS LTD

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

This company is commonly known as Pairstech Sgs Ltd. The company was founded 7 years ago and was given the registration number 10402882. The firm's registered office is in LONDON. You can find them at 1/1a Telegraph Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAIRSTECH SGS LTD
Company Number:10402882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1/1a Telegraph Street, London, England, EC2R 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tallis House, 2 Tallis St, Blackfriars, London, England, EC4Y 0AB

Director16 February 2023Active
Tallis House, 2 Tallis St, Blackfriars, London, England, EC4Y 0AB

Director30 September 2016Active

People with Significant Control

Mr. Roberto Battistutti
Notified on:24 May 2022
Status:Active
Date of birth:October 1948
Nationality:Italian
Country of residence:England
Address:Tallis House, 2 Tallis St, Blackfriars, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paolo Parravicini
Notified on:24 May 2022
Status:Active
Date of birth:March 1951
Nationality:Italian
Country of residence:England
Address:Tallis House, 2 Tallis St, Blackfriars, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Enrico Danieletto
Notified on:24 July 2017
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:England
Address:Tallis House, 2 Tallis St, Blackfriars, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gabriele Schiavone
Notified on:30 September 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 28, Drew House, 23 Wharf Street, London, United Kingdom, SE8 3GG
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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-01-06Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-12Change of name

Certificate change of name company.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Change account reference date company previous extended.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-01-15Address

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

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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