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 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
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 |
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 |