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PRISTINE SYSTEMS LIMITED

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

This company is commonly known as Pristine Systems Limited. The company was founded 22 years ago and was given the registration number 04313942. The firm's registered office is in LONDON. You can find them at 36 Warepoint Drive, Gallions Reach Thamesmead, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRISTINE SYSTEMS LIMITED
Company Number:04313942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Warepoint Drive, Gallions Reach Thamesmead, London, SE28 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Warepoint Drive, Gallions Reach Thamesmead, London, SE28 0HL

Secretary23 June 2020Active
36 Ware Point Drive, Gallions Reach, SE28 0HL

Director26 April 2002Active
36 Warepoint Drive, Gallions Reach Thamesmead, London, SE28 0HL

Director01 December 2018Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary31 October 2001Active
36 Warepoint Drive, Gallions Reach Thamesmead, London, SE28 0HL

Secretary26 April 2002Active
36 Ware Point Drive, Gallions Reach, SE28 0HL

Secretary26 April 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director31 October 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director31 October 2001Active

People with Significant Control

Mr Christopher Abiodun Coker
Notified on:11 October 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:36 Warepoint Drive, London, SE28 0HL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Change person director company with change date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Appoint person director company with name date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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