PKA SYSTEMS LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
PKA SYSTEMS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
PKA SYSTEMS LIMITED was incorporated 22 years ago on 02/06/2002 and has the registered number: 04453371. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
PKA SYSTEMS LIMITED was incorporated 22 years ago on 02/06/2002 and has the registered number: 04453371. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
PKA SYSTEMS LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
FINANCE HOUSE
SOUTHEND-ON-SEA
ESSEX
SS2 6UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID WILSON | Jun 1955 | British | Director | 2002-06-02 | CURRENT |
| MARIA WILSON | Secretary | 2002-06-02 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-02 UNTIL 2002-06-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-02 UNTIL 2002-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David Wilson | 2016-06-15 | 6/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PKA Systems Limited | 2024-01-23 | 30-09-2023 | £23,829 equity |
| PKA Systems Limited | 2023-06-16 | 30-09-2022 | £30,436 equity |
| PKA Systems Limited | 2022-01-22 | 30-09-2021 | £30,384 equity |
| PKA Systems Limited | 2021-02-25 | 30-09-2020 | £31,617 equity |
| PKA Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 30-09-2019 | £31,002 equity |
| PKA Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-14 | 30-09-2018 | £42,224 equity |
| PKA Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 30-09-2017 | £61,944 equity |
| PKA Systems Limited - Abbreviated accounts 16.3 | 2017-05-19 | 30-09-2016 | £31,011 Cash £98,501 equity |
| PKA Systems Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 30-09-2015 | £28,627 Cash £104,335 equity |
| PKA Systems Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 30-09-2014 | £13,119 Cash £107,112 equity |