Pat-kruger Systems Limited RUGELEY


Founded in 2006, Pat-kruger Systems, classified under reg no. 05933087 is an active company. Currently registered at Wheelhouse Road WS15 1UZ, Rugeley the company has been in the business for 14 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has one director. Cornelius K., appointed on 18 August 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pat-kruger Systems Limited Address / Contact

Office Address Wheelhouse Road
Office Address2 Towers Plaza
Town Rugeley
Post code WS15 1UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05933087
Date of Incorporation Tue, 12th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (249 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 26th Feb 2020 (2020-02-26)
Last confirmation statement dated Tue, 12th Feb 2019

Company staff

P&w Holding B.v.

Position: Corporate Director

Appointed: 18 August 2016

Cornelius K.

Position: Director

Appointed: 18 August 2016

Wendy M.

Position: Secretary

Appointed: 02 April 2012

Resigned: 28 October 2014

Lisa S.

Position: Secretary

Appointed: 07 October 2010

Resigned: 13 April 2012

Neil M.

Position: Secretary

Appointed: 17 October 2007

Resigned: 18 August 2010

Neil M.

Position: Director

Appointed: 17 October 2007

Resigned: 18 August 2010

St James's Services Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 17 October 2007

Petrus V.

Position: Director

Appointed: 12 September 2006

Resigned: 18 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Cornelius K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cornelius K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On August 31, 2018 director's details were changed
filed on: 19th, September 2018
Free Download (2 pages)

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