PAVEGEN SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PAVEGEN SYSTEMS LTD
COMPANY NUMBER
06980029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/08/2009
(15 years and 5 months old)
WEBSITE
www.pavegen.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5JL
Telephone: 02033977279
TPS: No
68-80 Hanbury Street
LONDON
E1 5JL
Aldwych House
71-91 Aldwych
London
WC2B 4HN
Telephone: 33977279
Credit Risk Overview
Want to learn more about PAVEGEN SYSTEMS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 19/08/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAVEGEN SYSTEMS LTD?
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 PAVEGEN SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVEGEN SYSTEMS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2009 - Present (15 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 04/08/2009 - Present (15 years and 5 months) Secretary: 04/08/2009 - Present (15 years and 5 months) Born in Nov 1946 (age: 78) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
22/01/2013 - Present (11 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/10/2014 - Present (10 years and 3 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/02/2017 - Present (7 years and 10 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 19/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/02/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/02/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/02/2024 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/10/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 18/10/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/10/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/10/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/12/2021 | Notification of additional matters (PSC08) | other | |
| 17/11/2021 | Confirmation Statement (CS01) | other | |
| 29/10/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/10/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2021 | No description (RESOLUTIONS) | other | |
| 20/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2021 | Change of director’s details (CH01) | officers | |
| 19/01/2021 | Change of director’s details (CH01) | officers | |
| 03/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2020 | No description (RESOLUTIONS) | other | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Annual Accounts. (AA) | accounts | |
| 13/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 24/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2018 | Change of secretary’s details (CH03) | officers | |
| 24/08/2018 | Change of director’s details (CH01) | officers | |
| 22/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2018 | Change of director’s details (CH01) | officers | |
| 13/08/2018 | Change of secretary’s details (CH03) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 08/08/2018 | Change of secretary’s details (CH03) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 08/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 07/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2017 | Appointment of director (AP01) | officers | |
| 14/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/08/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/08/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2015 | No description (RESOLUTIONS) | other | |
| 18/11/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2015 | No description (RP04) | other | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 21/09/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/09/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2014 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/10/2014 | Termination of appointment of director (TM01) | officers | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 07/09/2014 | No description (RP04) | other | |
| 08/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/03/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Annual Return (AR01) | returns | |
| 13/05/2013 | Termination of appointment of director (TM01) | officers | |
| 13/05/2013 | Appointment of director (AP01) | officers | |
| 18/03/2013 | Termination of appointment of director (TM01) | officers | |
| 18/03/2013 | Termination of appointment of director (TM01) | officers | |
| 07/03/2013 | Termination of appointment of director (TM01) | officers | |
| 07/03/2013 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Julian Richard Kemball-Cook (912655480) has left the board |
| 19/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member John Jeffrey Martin (923766787) Appointed |
| 14/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/09/2016 | Laurence Bernard Kemball-Cook (913999534) has left the board |
| 05/09/2016 | New Board Member Laurence Bernard Kemball-Cook (921327799) Appointed |
| 15/08/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 04/12/2014 | Donald Michael Eungblut (919292503) has left the board |
| 04/12/2014 | New Board Member Donald Michael Eungblut (908853315) Appointed |
| 27/11/2014 | New Board Member Donald Michael Eungblut (919292503) Appointed |
| 21/10/2014 | Richard Stewart Clement Francis (916600552) has left the board |
| 14/09/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/03/2014 | Richard Stewart Clement Francis (918562712) has left the board |
| 13/03/2014 | New Board Member Richard Stewart Clement Francis (916600552) Appointed |
| 06/03/2014 | New Board Member Richard Stewart Clement Francis (918562712) Appointed |
| 03/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 11/03/2013 | Ian Brown (915847729) has left the board |
| 04/02/2013 | New Board Member Charlotte Mason (917545252) Appointed |
| 15/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
