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PGF TECH LIMITED

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

This company is commonly known as Pgf Tech Limited. The company was founded 18 years ago and was given the registration number 05692621. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PGF TECH LIMITED
Company Number:05692621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Colorado Green, Silsoe, Bedford, England, MK45 4QY

Director03 February 2006Active
123 Church Road, Stotfold, Hitchin, SG5 4NG

Secretary03 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mrs Olga French
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Spanish
Country of residence:England
Address:123, Church Road, Hitchin, England, SG5 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Graham French
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:20, Colorado Green, Bedford, England, MK45 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-09-08Accounts

Accounts amended with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

Download
2022-09-04Accounts

Accounts with accounts type micro entity.

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2022-08-11Address

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

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Termination secretary company with name termination date.

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2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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