PENGARTH SYSTEMS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

PENGARTH SYSTEMS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
PENGARTH SYSTEMS LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574945.

PENGARTH SYSTEMS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

41 PENGARTH, ELDWICK
WEST YORKSHIRE
BD16 3DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY PAULINE CLARKE Nov 1953 British Secretary 2002-10-28 CURRENT
MR RICHARD PETER CLARKE Dec 1952 British Director 2002-10-28 CURRENT
WENDY PAULINE CLARKE Nov 1953 British Director 2002-10-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-28 UNTIL 2002-10-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-28 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Clarke 2016-04-06 - 2016-04-06 12/1952 Significant influence or control
Wendy Pauline Clarke 2016-04-06 11/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PENGARTH_SYSTEMS_LIMITED - Accounts 2019-06-25 31-10-2018 £17,242 equity
PENGARTH_SYSTEMS_LIMITED - Accounts 2018-06-06 31-10-2017 £72,954 equity
PENGARTH_SYSTEMS_LIMITED - Accounts 2017-03-15 31-10-2016 £31,686 Cash £63,142 equity
PENGARTH_SYSTEMS_LIMITED - Accounts 2016-05-12 31-10-2015 £2,569 Cash £107,001 equity
PENGARTH_SYSTEMS_LIMITED - Accounts 2015-06-03 31-10-2014 £3,451 Cash £144,883 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL COMMUNITY BOATS ASSOCIATION BINGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ELDWICK MEMORIAL HALL TRUST LTD BINGLEY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.