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PEARSON PRODUCTION SYSTEMS LIMITED

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

This company is commonly known as Pearson Production Systems Limited. The company was founded 22 years ago and was given the registration number 04368850. The firm's registered office is in TYNE & WEAR. You can find them at 246 Park View, Whitley Bay, Tyne & Wear, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARSON PRODUCTION SYSTEMS LIMITED
Company Number:04368850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Secretary12 February 2002Active
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Director12 February 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 February 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 February 2002Active

People with Significant Control

Susan Storey
Notified on:02 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:246 Park View, Tyne & Wear, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Storey
Notified on:02 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:246 Park View, Tyne & Wear, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-10-04Officers

Change person secretary company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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