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PAVEGEN SYSTEMS LTD

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

This company is commonly known as Pavegen Systems Ltd. The company was founded 15 years ago and was given the registration number 06980029. The firm's registered office is in LONDON. You can find them at 5-15 Cromer Street, Kings Cross, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PAVEGEN SYSTEMS LTD
Company Number:06980029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5-15 Cromer Street, Kings Cross, London, England, WC1H 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield House, Summer Hill, Harbledown, Canterbury, England, CT2 8NH

Secretary04 August 2009Active
5-15, Cromer Street, Kings Cross, London, United Kingdom, WC1H 8LS

Director17 October 2014Active
Highfield House, Summer Hill, Harbledown, Canterbury, England, CT2 8NH

Director04 August 2009Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director04 August 2009Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director28 February 2017Active
5-15, Cromer Street, London, United Kingdom, WC1H 8LS

Director22 January 2013Active
31, St Georges Place, Canterbury, England, CT1 1XD

Director01 December 2010Active
Nw Wing, Aldwych, London, Uk, WC2B 4EZ

Director01 July 2012Active
C/O 31, St Georges Place, Canterbury, Uk, CT1 1XD

Director22 May 2013Active
31, St Georges Place, Canterbury, CT1 1XD

Director01 December 2010Active

People with Significant Control

Laurence Bernard Kemball-Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:5-15, Cromer Street, London, WC1H 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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