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Pergersys Limited, ST5 6SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERGERSYS LIMITED

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

This company is commonly known as Pergersys Limited. The company was founded 5 years ago and was given the registration number 11449039. The firm's registered office is in NEWCASTLE. You can find them at Studio 3, Unit 2 Silverdale Enterprise Centre Kents Lane, Silverdale, Newcastle, Staffordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PERGERSYS LIMITED
Company Number:11449039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:11 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Studio 3, Unit 2 Silverdale Enterprise Centre Kents Lane, Silverdale, Newcastle, Staffordshire, England, ST5 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Unit 2 Silverdale Enterprise Centre, Kents Lane, Silverdale, Newcastle, England, ST5 6SR

Secretary20 March 2020Active
Studio 3, Unit 2 Silverdale Enterprise Centre, Kents Lane, Silverdale, Newcastle, England, ST5 6SR

Director04 July 2018Active
Studio 3, Unit 2 Silverdale Enterprise Centre, Kents Lane, Silverdale, Newcastle, England, ST5 6SR

Secretary04 July 2018Active
44, Woodrow Way, Chesterton, Newcastle-Under-Lyme, United Kingdom, ST5 7AP

Director04 July 2018Active

People with Significant Control

Mr Felix Asamoah Agyei
Notified on:04 July 2018
Status:Active
Date of birth:February 1982
Nationality:Ghanaian
Country of residence:England
Address:Studio 3, Unit 2 Silverdale Enterprise Centre, Kents Lane, Newcastle, England, ST5 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-07-23Gazette

Gazette filings brought up to date.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-10-21Gazette

Gazette filings brought up to date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette notice compulsory.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Accounts

Change account reference date company current shortened.

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2020-03-22Officers

Termination secretary company with name termination date.

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2020-03-22Officers

Appoint person secretary company with name date.

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2020-03-17Address

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

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2019-10-22Gazette

Gazette filings brought up to date.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Gazette

Gazette notice compulsory.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2018-07-04Incorporation

Incorporation company.

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