This company is commonly known as Poncho Systems Limited. The company was founded 29 years ago and was given the registration number 02940417. The firm's registered office is in WIRRAL. You can find them at 26 Oaksway, Gayton, Wirral, Merseyside. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PONCHO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02940417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1994 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 Oaksway, Gayton, Wirral, Merseyside, CH60 3SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Oaksway, Gayton, Wirral, CH60 3SP | Secretary | 26 June 2019 | Active |
| 26 Oaksway, Gayton Heswall, Wirral, CH60 3SP | Director | 20 June 1994 | Active |
| 26 Oaksway, Gayton Heswall, Wirral, CH60 3SP | Secretary | 20 June 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 20 June 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 20 June 1994 | Active |
| Mr Simon Caldwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 26 Oaksway, Wirral, CH60 3SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Accounts | Accounts with accounts type dormant. | Download |
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