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P.G.P.S. LIMITED

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

This company is commonly known as P.g.p.s. Limited. The company was founded 21 years ago and was given the registration number 04660715. The firm's registered office is in SHEFFIELD. You can find them at 106 Holme Lane, , Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:P.G.P.S. LIMITED
Company Number:04660715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:106 Holme Lane, Sheffield, England, S6 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Holme Lane, Sheffield, England, S6 4JW

Secretary03 October 2009Active
2 King Edwards Approach, Rivelin, Sheffield, S6 5SH

Director10 February 2003Active
48 Morton Gardens, Halfway, Sheffield, S20 8GJ

Secretary10 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2003Active
48 Morton Gardens, Halfway, Sheffield, S20 8GJ

Director10 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Paul Gawthorpe
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, 2 King Edwards Approach, Sheffield, United Kingdom, S6 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Giuseppina Susanna Gawthorpe
Notified on:30 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, 2 King Edwards Approach, Sheffield, United Kingdom, S6 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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