UKBizDB.co.uk

PJB SYSTEMS TECHNOLOGY LIMITED

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

This company is commonly known as Pjb Systems Technology Limited. The company was founded 27 years ago and was given the registration number 03291738. The firm's registered office is in FAREHAM. You can find them at Unit A4 Knowle Village Business Park, Mayles Lane, Knowle, Fareham, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PJB SYSTEMS TECHNOLOGY LIMITED
Company Number:03291738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1996
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit A4 Knowle Village Business Park, Mayles Lane, Knowle, Fareham, Hampshire, PO17 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Secretary13 December 1996Active
1580, Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Director13 December 1996Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary13 December 1996Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director13 December 1996Active
Systems House, Blackbrook Business Park, Fareham, PO15 5DR

Director13 December 1996Active

People with Significant Control

Mr Paul James Bryant
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:1580, Parkway, Whiteley Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Gazette

Gazette dissolved liquidation.

Download
2022-11-01Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-09-28Address

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

Download
2021-09-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-09-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-28Resolution

Resolution.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Accounts

Change account reference date company previous shortened.

Download
2021-05-10Address

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

Download
2021-04-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Address

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

Download
2015-03-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.