PGP SYSTEMS LIMITED

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

This company is commonly known as Pgp Systems Limited. The company was founded 13 years ago and was given the registration number 07773382. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	PGP SYSTEMS LIMITED
Company Number	:	07773382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX	Director	19 April 2019	Active
Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX	Director	13 January 2021	Active
Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX	Director	19 April 2019	Active
Gables Lodge, 62 Kenilworth Road, Leamington Spa, DV32 6JX	Secretary	28 November 2011	Active
Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX	Secretary	03 September 2012	Active
7, Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER	Director	14 September 2011	Active
Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX	Director	20 September 2012	Active

People with Significant Control

Dione Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	C/O Vistra Trust (Jersey) Limited, 4th Floor St Pauls Gate, St Helier, Jersey, JE1 4TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Janek Paul Matthews
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	British,
Country of residence	:	England
Address	:	Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EF
Nature of control	:	Significant influence or control as trust

PGP SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement