This company is commonly known as Pgl Systems Ltd. The company was founded 4 years ago and was given the registration number 12153437. The firm's registered office is in BEVERLEY. You can find them at Colonial House, Swinemoor Lane, Beverley, East Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PGL SYSTEMS LTD |
|---|---|---|
| Company Number | : | 12153437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England, HU17 0LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS | Director | 13 August 2019 | Active |
| 3, Heather Bank, Stamford Bridge, York, United Kingdom, YO41 1EU | Director | 13 August 2019 | Active |
| Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS | Director | 13 August 2019 | Active |
| Mr Gavin Paul Cook | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Heather Bank, York, United Kingdom, YO41 1EU |
| Nature of control | : |
|
| Mr Philip Matthew Scaife | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS |
| Nature of control | : |
|
| Mr Liam Docherty | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Incorporation | Incorporation company. | Download |
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