PELSIS LIMITED
Active - Accounts Filed
General Information
NAME
PELSIS LIMITED
COMPANY NUMBER
01576542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/1981
(43 years and 4 months old)
WEBSITE
www.pelsis.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1983
24/10/2014
P. & L. SYSTEMS LIMITED
View all previous names
NORTH YORKSHIRE
HG5 8PJ
Telephone: 08009885359
TPS: No
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 9885359
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Annual Accounts. (AA) | accounts | |
| 22/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | Cahal Anthony McQuillan (929792200) has left the board |
Credit Risk Overview
Want to learn more about PELSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/04/1991 - 06/05/1997 (6 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/04/1991 - 28/11/2001 (10 years and 7 months) Secretary: 01/04/1991 - 28/11/2001 (10 years and 7 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 01/04/1991 - 10/01/2003 (11 years and 9 months) Secretary: 26/11/2001 - 10/01/2003 (1 years and 1 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Annual Accounts. (AA) | accounts | |
| 22/02/2024 | Confirmation Statement (CS01) | other | |
| 13/07/2023 | Appointment of director (AP01) | officers | |
| 13/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/02/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2022 | Appointment of director (AP01) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 24/02/2022 | Termination of appointment of director (TM01) | officers | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 02/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 23/02/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 06/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Termination of appointment of director (TM01) | officers | |
| 17/09/2019 | Appointment of director (AP01) | officers | |
| 17/09/2019 | Appointment of director (AP01) | officers | |
| 08/08/2019 | Termination of appointment of director (TM01) | officers | |
| 25/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/02/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/09/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/09/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/09/2018 | No description (RESOLUTIONS) | other | |
| 24/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2018 | Appointment of director (AP01) | officers | |
| 28/06/2018 | Termination of appointment of director (TM01) | officers | |
| 03/05/2018 | Termination of appointment of director (TM01) | officers | |
| 03/05/2018 | Termination of appointment of director (TM01) | officers | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 29/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 13/09/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/09/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/09/2017 | No description (RESOLUTIONS) | other | |
| 01/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/08/2017 | Appointment of director (AP01) | officers | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/08/2015 | Appointment of director (AP01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Appointment of director (AP01) | officers | |
| 25/03/2015 | Termination of appointment of director (TM01) | officers | |
| 20/02/2015 | Annual Return (AR01) | returns | |
| 20/02/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/02/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 14/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 22/09/2014 | Change of director’s details (CH01) | officers | |
| 22/09/2014 | Change of director’s details (CH01) | officers | |
| 09/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 30/09/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/05/2013 | Appointment of director (AP01) | officers | |
| 22/04/2013 | Annual Accounts. (AA) | accounts | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 18/02/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/01/2013 | Termination of appointment of director (TM01) | officers | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 21/02/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/02/2012 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 21/02/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 21/02/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/02/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/02/2011 | Annual Return (AR01) | returns | |
| 22/10/2010 | No description (RESOLUTIONS) | other | |
| 12/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/08/2010 | Annual Return (AR01) | returns | |
| 24/05/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 23/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 23/02/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 07/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 29/09/2008 | No description (RESOLUTIONS) | other | |
| 20/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 25/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2008 | Annual Return. (363A) | returns | |
| 16/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/07/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/05/2007 | Annual Accounts. (AA) | accounts | |
| 20/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2007 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
| PEST STOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SX ENVIRONMENTAL SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | Cahal Anthony McQuillan (929792200) has left the board |
| 17/07/2023 | New Board Member Anton James Duvall (930151981) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 27/10/2022 | Derek Charles Whitworth (911103823) has left the board |
| 27/10/2022 | New Board Member Cahal Anthony McQuillan (929792200) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | Andrew Rex Milner (920010902) has left the board |
| 23/02/2022 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 10/03/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Paul John Devlin (911388928) has left the board |
| 19/09/2019 | New Board Member Claire Elizabeth Larcombe (926247931) Appointed |
| 19/09/2019 | New Board Member Andrew Rex Milner (920010902) Appointed |
| 12/08/2019 | Peter Anthony Mangion (910969653) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Paul John Devlin (911388928) Appointed |
| 02/07/2018 | Nicolas Stephane Frederic Fournier (922150352) has left the board |
| 07/05/2018 | Robert Louis Cummings (920004473) has left the board |
| 07/05/2018 | David Stott (917797606) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Nicolas Stephane Frederic Fournier (922150352) Appointed |
| 24/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | Nik Voets (919844651) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Robert Louis Cummings (920004473) Appointed |
| 19/08/2015 | Robert Louis Cummings (920005916) has left the board |
| 12/08/2015 | New Board Member Robert Louis Cummings (920005916) Appointed |
| 15/06/2015 | New Board Member Nik Voets (919844651) Appointed |
| 15/06/2015 | Michael Rohl (912077828) has left the board |
| 27/03/2015 | James Craig Spence (910201387) has left the board |
| 25/02/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 13/05/2013 | David Stott (917797698) has left the board |
| 13/05/2013 | New Board Member David Stott (917797606) Appointed |
| 06/05/2013 | Michael Nelson (911850610) has left the board |
| 06/05/2013 | New Board Member David Stott (917797698) Appointed |
| 27/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Confirmation Statement filed |
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