PUNCH SYSTEMS LTD

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

This company is commonly known as Punch Systems Ltd. The company was founded 17 years ago and was given the registration number 06336290. The firm's registered office is in LONDON. You can find them at 76 Ledbury Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PUNCH SYSTEMS LTD
Company Number	:	06336290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2007
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	76 Ledbury Road, London, England, W11 2AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Ledbury Road, London, England, W11 2AH	Director	25 October 2007	Active
7, Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP	Secretary	25 October 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	07 August 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	07 August 2007	Active

People with Significant Control

Mr Andrew Geoffrey Venz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	76, Ledbury Road, London, England, W11 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)