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