Pavegen Systems Ltd LONDON


Founded in 2009, Pavegen Systems, classified under reg no. 06980029 is an active company. Currently registered at Aldwych House WC2B 4HN, London the company has been in the business for 15 years. Its financial year was closed on December 28 and its latest financial statement was filed on 2021/12/31.

Currently there are 5 directors in the the firm, namely John M., Donald E. and Charlotte M. and others. In addition one secretary - Julian K. - is with the company. As of 29 March 2024, there were 4 ex directors - Richard F., Stephen C. and others listed below. There were no ex secretaries.

Pavegen Systems Ltd Address / Contact

Office Address Aldwych House
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06980029
Date of Incorporation Tue, 4th Aug 2009
Industry Production of electricity
End of financial Year 28th December
Company age 15 years old
Account next due date Thu, 28th Dec 2023 (92 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Aug 2023 (2023-08-17)
Last confirmation statement dated Wed, 3rd Aug 2022

Company staff

John M.

Position: Director

Appointed: 28 February 2017

Donald E.

Position: Director

Appointed: 17 October 2014

Charlotte M.

Position: Director

Appointed: 22 January 2013

Laurence K.

Position: Director

Appointed: 04 August 2009

Julian K.

Position: Secretary

Appointed: 04 August 2009

Julian K.

Position: Director

Appointed: 04 August 2009

Richard F.

Position: Director

Appointed: 22 May 2013

Resigned: 29 September 2014

Stephen C.

Position: Director

Appointed: 01 July 2012

Resigned: 04 March 2013

Angela L.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2013

Ian B.

Position: Director

Appointed: 01 December 2010

Resigned: 03 March 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Laurence K. The abovementioned PSC and has 25-50% shares.

Laurence K.

Notified on 6 April 2016
Ceased on 4 August 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 23rd, February 2024
Free Download (19 pages)

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