About

Registered Number: 02325152
Date of Incorporation: 05/12/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: AR ACCOUNTANTS, 1000 Great West Road, Brentford, Middlesex, TW8 9HH

 

Pilot Systems (London) Ltd was founded on 05 December 1988, it has a status of "Active". The business has 7 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORCHARD, Daniel Tomi Armas 01 July 2020 - 1
ORCHARD, Nigel Graham Neal N/A - 1
DAVEY, Terence John 04 August 2003 31 December 2017 1
HANNAH, Neil Roberts 07 May 1993 21 September 2002 1
LAVERICK, Peter N/A 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
ORCHARD, Nina Maria 01 September 2006 - 1
ORCHARD, Pamela Jean N/A 01 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Graham Neal Orchard/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AP01 - Appointment of director 01 September 2020
CH01 - Change of particulars for director 01 September 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 31 October 2014
AD01 - Change of registered office address 10 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 06 December 2012
AD01 - Change of registered office address 06 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 23 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 26 September 2002
RESOLUTIONS - N/A 11 April 2002
RESOLUTIONS - N/A 11 April 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 18 November 1993
288 - N/A 09 June 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 01 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1992
363b - Annual Return 28 November 1991
363(287) - N/A 28 November 1991
AA - Annual Accounts 09 August 1991
288 - N/A 16 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1990
288 - N/A 30 November 1990
363 - Annual Return 30 November 1990
288 - N/A 14 June 1990
288 - N/A 05 June 1990
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 23 January 1989
NEWINC - New incorporation documents 05 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.