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PROFESSIONAL ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Professional Engineering Solutions Limited. The company was founded 7 years ago and was given the registration number 10803119. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROFESSIONAL ENGINEERING SOLUTIONS LIMITED
Company Number:10803119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ivy Close, Kingswood Maidstone, United Kingdom, ME17 3QN

Secretary05 June 2017Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director27 March 2020Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director05 June 2017Active
6, Ivy Close, Kingswood Maidstone, United Kingdom, ME17 3QN

Director05 June 2017Active

People with Significant Control

Mr Jared Underwood
Notified on:05 June 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-06-30Capital

Capital allotment shares.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-29Gazette

Gazette filings brought up to date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Address

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

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2020-03-30Officers

Appoint person director company with name date.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-29Gazette

Gazette filings brought up to date.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2017-06-17Officers

Termination director company with name termination date.

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2017-06-17Officers

Appoint person director company with name date.

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2017-06-05Incorporation

Incorporation company.

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