This company is commonly known as P.e. Systems Limited. The company was founded 37 years ago and was given the registration number 02117413. The firm's registered office is in WIGAN. You can find them at Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | P.E. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02117413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN | Director | 01 November 2019 | Active |
| Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN | Director | 01 November 2019 | Active |
| Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN | Director | 01 November 2019 | Active |
| Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN | Director | 01 November 2019 | Active |
| 3 Dalton Fold, Westhoughton, Bolton, BL5 2QN | Secretary | - | Active |
| 3 Dalton Fold, Westhoughton, Bolton, BL5 2QN | Director | - | Active |
| Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England, WN2 4TN | Director | - | Active |
| Pe Systems Holdings Limited | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Hindley Green Business Park, Wigan, England, WN2 4TN |
| Nature of control | : |
|
| Mrs June Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Hindley Green Business Park, Leigh Road, Wigan, England, WN2 4TN |
| Nature of control | : |
|
| Mr Michael Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Hindley Green Business Park, Leigh Road, Wigan, England, WN2 4TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-11 | Miscellaneous | Legacy. | Download |
| 2019-10-11 | Miscellaneous | Legacy. | Download |
| 2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
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