This company is commonly known as Pba Integrated Systems Ltd. The company was founded 18 years ago and was given the registration number 05625750. The firm's registered office is in UPMINSTER. You can find them at St Laurence House, 2 Gridiron Place, Upminster, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | PBA INTEGRATED SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05625750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2005 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cadogan Avenue, West Horndon, Brentwood, England, CM13 3TU | Director | 22 February 2016 | Active |
| 68 Somerset Gardens, Hornchurch, RM11 3QU | Secretary | 26 October 2006 | Active |
| 68 Somerset Gardens, Hornchurch, RM11 3QU | Secretary | 16 November 2005 | Active |
| St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE | Secretary | 20 April 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 November 2005 | Active |
| 68 Somerset Gardens, Hornchurch, RM11 3QU | Director | 16 November 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 November 2005 | Active |
| Mr Peter Andrew Bowes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-09 | Change of name | Certificate change of name company. | Download |
| 2016-03-09 | Change of name | Change of name notice. | Download |
| 2016-02-25 | Officers | Termination director company with name termination date. | Download |
| 2016-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-25 | Officers | Appoint person director company with name date. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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