This company is commonly known as Pka Systems Limited. The company was founded 21 years ago and was given the registration number 04453371. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Finance House, 20-21 Aviation Way, Southend-on-sea, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PKA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04453371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Finance House, 20-21 Aviation Way, Southend-on-sea, Essex, SS2 6UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Forest Drive East, London, E11 1JX | Secretary | 02 June 2002 | Active |
| 65 Forest Drive East, London, E11 1JX | Director | 02 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 June 2002 | Active |
| Mr Mark David Wilson | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 65 Forest Drive East, London, United Kingdom, E11 1JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-12 | Capital | Capital cancellation shares. | Download |
| 2017-05-12 | Capital | Capital return purchase own shares. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-11 | Address | Change registered office address company with date old address. | Download |
| 2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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