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PRINCIPAL SYSTEMS CONSULTING LIMITED

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

This company is commonly known as Principal Systems Consulting Limited. The company was founded 9 years ago and was given the registration number 09644320. The firm's registered office is in MALVERN. You can find them at 1st, 2nd, 3rd Floors, 48 Belle Vue Terrace, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRINCIPAL SYSTEMS CONSULTING LIMITED
Company Number:09644320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st, 2nd, 3rd Floors, 48 Belle Vue Terrace, Malvern, Worcestershire, England, WR14 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Barn, Hope-Under-Dinmore, Leominster, England, HR6 0PW

Director17 June 2015Active
Oakwood Barn, Hope-Under-Dinmore, Leominster, England, HR6 0PW

Director17 June 2015Active

People with Significant Control

Mr Jonathan James Mckeown
Notified on:01 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Oakwood Barn, Hope-Under-Dinmore, Leominster, England, HR6 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sadie Fenella Jackson
Notified on:01 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Oakwood Barn, Hope-Under-Dinmore, Leominster, England, HR6 0PW
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 (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 (4 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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2021-04-22Dissolution

Dissolution application strike off company.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type unaudited abridged.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Address

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

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2015-06-17Incorporation

Incorporation company.

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