UKBizDB.co.uk

PKM SYSTEMS LTD

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

This company is commonly known as Pkm Systems Ltd. The company was founded 11 years ago and was given the registration number 08458831. The firm's registered office is in NORTHOLT. You can find them at 198 The Heights, , Northolt, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PKM SYSTEMS LTD
Company Number:08458831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:198 The Heights, Northolt, Middlesex, United Kingdom, UB5 4BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ

Director22 March 2013Active
103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ

Director22 March 2013Active
103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ

Director22 March 2013Active

People with Significant Control

Mr Mark Friend
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:103, Cock Lane, High Wycombe, England, HP13 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paresh Bhura Ghedia
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:198 The Heights, Northolt, Middlesex, England, UB5 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Anthony Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:198 The Heights, Northolt, Middlesex, England, UB5 4BU
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 (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
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-18Address

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

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-09-03Officers

Change person director company with change date.

Download
2020-09-03Officers

Change person director company with change date.

Download
2020-09-03Officers

Change person director company with change date.

Download
2020-09-03Address

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

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.