PGP SYSTEMS LIMITED
Non-Trading
General Information
NAME
PGP SYSTEMS LIMITED
COMPANY NUMBER
07773382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
http://peakgen.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 6JX
Telephone: 01926336127
TPS: No
Gables House
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
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 |
|---|---|---|
| PEAK GEN HOLDINGS LIMITED | Non-Trading | View Report |
| PGP SYSTEMS LIMITED | Non-Trading | View Report |
| W4B RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGP 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 PGP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGP 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 |
|---|---|---|---|---|
|
19/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 55 Past: 17 |
View Report |
|
19/04/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
14/09/2011 - 19/04/2019 (7 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
28/11/2011 - 03/09/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Jessica Anne Lisa Harben (927847360) Appointed |
| 10/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 03/05/2019 | Mark Robert Draper (908911647) has left the board |
| 03/05/2019 | New Board Member Nicholas Sillito (925751390) Appointed |
| 03/05/2019 | New Board Member Ian Robert Graves (915462240) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Mark Robert Draper (908911647) Appointed |
| 05/06/2013 | Mark Draper (916161712) has left the board |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 01/10/2012 | Jon Fairchild has left the board |
| 01/10/2012 | New Board Member Jonathan George Fairchild Appointed |
| 24/09/2012 | New Annual Return filed |
| 24/09/2012 | New Board Member Jon Fairchild Appointed |
| 14/09/2012 | New Company Secretary Jon Fairchild Appointed |
| 13/09/2012 | William Giles Russell Davies has left the board |
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