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 12 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 |
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| Company Number | : | 08458831 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 198 The Heights, Northolt, Middlesex, United Kingdom, UB5 4BU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ | Director | 22 March 2013 | Active |
| 103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ | Director | 22 March 2013 | Active |
| 103, Cock Lane, Gomm Wood, High Wycombe, England, HP13 7DZ | Director | 22 March 2013 | Active |
People with Significant Control
| Mr Paresh Bhura Ghedia |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198 The Heights, Northolt, Middlesex, England, UB5 4BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keith Anthony Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198 The Heights, Northolt, Middlesex, England, UB5 4BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Friend |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 103, Cock Lane, High Wycombe, England, HP13 7DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)