PGL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pgl Systems Ltd. The company was founded 5 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.
Company Information
| 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 | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England, HU17 0LS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)