P.E. SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
P.E. SYSTEMS LIMITED
COMPANY NUMBER
02117413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/03/1987
(37 years and 8 months old)
WEBSITE
www.pe-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1987
20/01/1989
POWER ELECTRONICS LIMITED
WIGAN
WN2 4TN
Unit 2
Hindley Green Business Pk, Leigh Rd
Hindley Green
Wigan, Lancashire
WN2 4TN
Telephone: 260330
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P.E. SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ALPHA SHEET METAL (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P.E. SYSTEMS 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 P.E. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.E. SYSTEMS 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/12/1991 - 01/11/2019 (27 years and 10 months) Secretary: 28/12/1991 - 01/11/2019 (27 years and 10 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P.E. SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ALPHA SHEET METAL (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Nicola Jayne Jones (926043358) Appointed |
| 18/11/2019 | Michael Smith (902326371) has left the board |
| 18/11/2019 | June Smith (902326370) has left the board |
| 18/11/2019 | New Board Member Mark Wilson (920103952) Appointed |
| 18/11/2019 | New Board Member Julie Nuttall (926043360) Appointed |
| 18/11/2019 | New Board Member Anouska Gee (926043359) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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