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PGRC DESIGN SYSTEMS LIMITED

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

This company is commonly known as Pgrc Design Systems Limited. The company was founded 11 years ago and was given the registration number 08069125. The firm's registered office is in PORTSMOUTH. You can find them at 1st Floor, Hill House 23 - 25 Spur Road, Cosham, Portsmouth, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:PGRC DESIGN SYSTEMS LIMITED
Company Number:08069125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1st Floor, Hill House 23 - 25 Spur Road, Cosham, Portsmouth, PO6 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, High Street, Cosham, Portsmouth, PO6 3BL

Director26 October 2018Active
1st Floor, Hill House, 23 - 25 Spur Road, Cosham, Portsmouth, England, PO6 3DY

Secretary15 May 2012Active
1st Floor, Hill House, 23 - 25 Spur Road, Cosham, Portsmouth, PO6 3DY

Director16 May 2014Active
75, Robin Gardens, Waterlooville, England, PO8 9XF

Director15 May 2012Active
1st Floor, Hill House, 23-25 Spur Road, Cosham, United Kingdom, PO6 3DY

Director15 May 2012Active

People with Significant Control

Mr Leigh Maxwell Remfry
Notified on:07 March 2018
Status:Active
Date of birth:January 1959
Nationality:British
Address:81, High Street, Cosham, Portsmouth, PO6 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Robert Shemeld
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Hill House, Cosham, United Kingdom, PO6 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Officers

Change person director company with change date.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2023-02-21Address

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

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-14Restoration

Restoration order of court.

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2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-26Officers

Appoint person director company with name date.

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