About

Registered Number: 02117413
Date of Incorporation: 31/03/1987 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, WN2 4TN,

 

P.E. Systems Ltd was founded on 31 March 1987 and has its registered office in Wigan, it has a status of "Active". The companies directors are listed as Smith, June, Smith, Michael in the Companies House registry. We don't know the number of employees at P.E. Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, June N/A - 1
SMITH, Michael N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Smith/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs June Smith/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2004 Outstanding

N/A

Debenture 18 May 1995 Outstanding

N/A

Legal charge 31 March 1992 Outstanding

N/A

Debenture 31 March 1992 Fully Satisfied

N/A

Debenture 30 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.