About

Registered Number: 04497973
Date of Incorporation: 29/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

 

Having been setup in 2002, Pks Power Systems Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Longstaff, Mary Josephine, Longstaff, Paul. We don't know the number of employees at Pks Power Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGSTAFF, Mary Josephine 29 July 2002 - 1
LONGSTAFF, Paul 29 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 July 2018
PSC04 - N/A 30 July 2018
RESOLUTIONS - N/A 07 June 2018
SH08 - Notice of name or other designation of class of shares 07 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 18 July 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 03 August 2016
CH03 - Change of particulars for secretary 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 14 September 2015
CH01 - Change of particulars for director 14 September 2015
CH03 - Change of particulars for secretary 14 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 02 August 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 08 September 2005
363a - Annual Return 12 August 2004
AA - Annual Accounts 01 June 2004
363a - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
225 - Change of Accounting Reference Date 04 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.