About

Registered Number: 02920810
Date of Incorporation: 20/04/1994 (25 years and 9 months ago)
Company Status: Active
Registered Address: 1-3 Hale Grove Gardens, Mill Hill, London, NW7 3LR

 

Having been setup in 1994, Pelstar Computing Ltd are based in London, it's status is listed as "Active". There are 3 directors listed for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alan Jeffrey 21 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Nicola Ann 03 July 1995 17 June 2009 1
BROWN, Ruth 21 April 1994 03 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Jeffrey Brown/
1951-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 April 2018
PSC04 - N/A 27 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 20 January 2015
AD01 - Change of registered office address 20 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 02 August 2002
AA - Annual Accounts 02 August 2002
363a - Annual Return 07 May 2002
363a - Annual Return 15 May 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 07 February 2000
395 - Particulars of a mortgage or charge 23 August 1999
363s - Annual Return 01 May 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 24 April 1997
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
RESOLUTIONS - N/A 22 December 1996
AA - Annual Accounts 22 December 1996
287 - Change in situation or address of Registered Office 03 October 1996
363s - Annual Return 13 June 1996
288 - N/A 05 July 1995
363s - Annual Return 23 May 1995
288 - N/A 12 May 1994
287 - Change in situation or address of Registered Office 12 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
NEWINC - New incorporation documents 20 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.