P.E. Systems Ltd was founded on 31 March 1987 and has its registered office in Wigan, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gee, Anouska, Jones, Nicola Jayne, Nuttall, Julie, Wilson, Mark, Smith, June, Smith, Michael.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Smith/
1952-10 |
Individual person with significant control |
British/
England |
|
|
Mrs June Smith/
1953-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 January 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| AP01 - Appointment of director | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 14 November 2019 | |
| PSC02 - N/A | 14 November 2019 | |
| PSC07 - N/A | 14 November 2019 | |
| PSC07 - N/A | 14 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| RP04CS01 - N/A | 11 October 2019 | |
| RP04CS01 - N/A | 11 October 2019 | |
| MR04 - N/A | 01 August 2019 | |
| MR04 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 27 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| RESOLUTIONS - N/A | 25 January 2017 | |
| CC04 - Statement of companies objects | 25 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| MR05 - N/A | 30 January 2014 | |
| MR05 - N/A | 30 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA01 - Change of accounting reference date | 17 August 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2008 | |
| 353 - Register of members | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 August 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363a - Annual Return | 12 March 1997 | |
| 363a - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1995 | |
| 363a - Annual Return | 15 August 1995 | |
| 395 - Particulars of a mortgage or charge | 23 May 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363b - Annual Return | 30 March 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1992 | |
| 395 - Particulars of a mortgage or charge | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| 363a - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| CERTNM - Change of name certificate | 19 January 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1987 | |
| 288 - N/A | 25 April 1987 | |
| 288 - N/A | 01 April 1987 | |
| 287 - Change in situation or address of Registered Office | 01 April 1987 | |
| CERTINC - N/A | 31 March 1987 | |
| NEWINC - New incorporation documents | 31 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
| Debenture | 18 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1992 | Fully Satisfied |
N/A |
| Debenture | 31 March 1992 | Fully Satisfied |
N/A |
| Debenture | 30 July 1987 | Fully Satisfied |
N/A |
