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PDY SYSTEMS LIMITED

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

This company is commonly known as Pdy Systems Limited. The company was founded 18 years ago and was given the registration number 05590632. The firm's registered office is in ADDLESTONE. You can find them at First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PDY SYSTEMS LIMITED
Company Number:05590632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a Church Road, Ashford, United Kingdom, TW15 2TS

Secretary12 October 2005Active
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director12 October 2005Active
Larch Hill, Box Lane, Hemel Hempstead, England, HP3 0DJ

Director31 December 2009Active
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director12 October 2005Active

People with Significant Control

Mr Graeme Mark Purdy
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:54a Church Road, Ashford, United Kingdom, TW15 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Douglas Purdy
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:54a Church Road, Ashford, United Kingdom, TW15 2TS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-05-03Officers

Termination director company with name termination date.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-27Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-04Gazette

Gazette filings brought up to date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Address

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

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2021-11-09Gazette

Gazette notice compulsory.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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