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PURCELL RADIO SYSTEMS LIMITED

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

This company is commonly known as Purcell Radio Systems Limited. The company was founded 16 years ago and was given the registration number 06520280. The firm's registered office is in LONDON. You can find them at 28 Skylines Village, Limeharbour, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PURCELL RADIO SYSTEMS LIMITED
Company Number:06520280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:28 Skylines Village, Limeharbour, London, E14 9TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Skylines Village, Limeharbour, London, E14 9TS

Director01 November 2020Active
28, Skylines Village, Limeharbour, London, England, E14 9TS

Director11 March 2009Active
144, Palmerston Road, Bowes Park, London, United Kingdom, N22 8RB

Secretary03 March 2008Active
144, Palmerston Road, Bowes Park, London, United Kingdom, N22 8RB

Director03 March 2008Active
28, Skylines Village, Limeharbour, London, England, E14 9TS

Director03 March 2008Active

People with Significant Control

Mrs Heather Patricia Purcell
Notified on:28 October 2020
Status:Active
Date of birth:March 1945
Nationality:British
Address:28, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Noel Purcell
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:28, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shawn Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:New Zealander
Address:28, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Appoint person director company with name date.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-28Persons with significant control

Notification of a person with significant control.

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2020-11-28Officers

Termination director company with name termination date.

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2020-11-28Persons with significant control

Cessation of a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-15Accounts

Accounts amended with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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