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PRAGMENSYS LIMITED

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

This company is commonly known as Pragmensys Limited. The company was founded 23 years ago and was given the registration number 04136619. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 21 Willowmead Road, Marlow, Buckinghamshire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PRAGMENSYS LIMITED
Company Number:04136619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:21 Willowmead Road, Marlow, Buckinghamshire, SL7 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Willowmead Road, Marlow, SL7 1HS

Director08 January 2001Active
21 Willowmead Road, Marlow, SL7 1HS

Secretary08 January 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 January 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 January 2001Active

People with Significant Control

Mr Robert Harvey Sheppard
Notified on:08 January 2017
Status:Active
Date of birth:June 1943
Nationality:British
Address:21 Willowmead Road, Buckinghamshire, SL7 1HS
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 (6 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Termination secretary company with name.

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2014-01-08Officers

Termination secretary company with name.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-01-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-31Accounts

Accounts with accounts type total exemption small.

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