PIPELINE SYSTEMS ENGINEERING LIMITED - ELSTREE
| Company Profile | Company Filings |
Overview
PIPELINE SYSTEMS ENGINEERING LIMITED is a Private Limited Company from ELSTREE ENGLAND and has the status: Dissolved - no longer trading.
PIPELINE SYSTEMS ENGINEERING LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096920. The accounts status is MICRO ENTITY.
PIPELINE SYSTEMS ENGINEERING LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096920. The accounts status is MICRO ENTITY.
PIPELINE SYSTEMS ENGINEERING LIMITED - ELSTREE
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
720 C/O AZR LIMITED
ELSTREE
HERTFORDSHIRE
WD6 3SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1072 LIMITED (until 28/05/2004)
CHARCO 1072 LIMITED (until 28/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZR LIMITED | Corporate Secretary | 2019-11-26 | CURRENT | ||
| MR ROBERTO PIRANI | Jan 1946 | British | Director | 2004-05-18 | CURRENT |
| HALCO MANAGEMENT LIMITED | Corporate Director | 2004-04-06 UNTIL 2004-05-18 | RESIGNED | ||
| VIVBEN UK LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2011-09-30 | RESIGNED | ||
| HAMMEL ACCOUNTANCY SERVICES LTD | Corporate Secretary | 2011-10-01 UNTIL 2019-11-26 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-04-06 UNTIL 2004-12-31 | RESIGNED | ||
| MRS LUISA VENTURINI PIRANI | Sep 1947 | British Italian | Director | 2004-05-18 UNTIL 2013-11-06 | RESIGNED |
| MR ROBERTO PIRANI | Jan 1946 | British | Secretary | 2005-01-01 UNTIL 2007-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luisa Venturini | 2019-11-26 | 9/1947 | Elstree Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Roberto Pirani | 2016-08-01 | 1/1946 | Elstree Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PIPELINE SYSTEMS ENGINEERING LIMITED | 2022-12-23 | 31-03-2022 | £378,132 equity |
| Micro-entity Accounts - PIPELINE SYSTEMS ENGINEERING LIMITED | 2021-12-24 | 31-03-2021 | £378,132 equity |
| Micro-entity Accounts - PIPELINE SYSTEMS ENGINEERING LIMITED | 2021-04-08 | 31-03-2020 | £362,726 equity |
| Micro-entity Accounts - PIPELINE SYSTEMS ENGINEERING LIMITED | 2020-01-01 | 31-03-2019 | £335,363 equity |
| Micro-entity Accounts - PIPELINE SYSTEMS ENGINEERING LIMITED | 2018-01-02 | 31-03-2017 | £-314,935 equity |
| Pipeline Systems Engineering Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £5 Cash £-288,512 equity |
| Pipeline Systems Engineering Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 31-03-2015 | £-264,137 equity |
| Pipeline Systems Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-10-02 | 31-03-2014 | £45 Cash £-227,880 equity |