Pearson Production Systems Limited TYNE & WEAR


Pearson Production Systems started in year 2002 as Private Limited Company with registration number 04368850. The Pearson Production Systems company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Tyne & Wear at 246 Park View. Postal code: NE26 3QX. Since 9th April 2009 Pearson Production Systems Limited is no longer carrying the name Combitech Machine Tool Company.

There is a single director in the firm at the moment - Neil S., appointed on 12 February 2002. In addition, a secretary was appointed - Susan S., appointed on 12 February 2002. As of 21 February 2020, our data shows no information about any ex officers on these positions.

Pearson Production Systems Limited Address / Contact

Office Address 246 Park View
Office Address2 Whitley Bay
Town Tyne & Wear
Post code NE26 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04368850
Date of Incorporation Thu, 7th Feb 2002
Industry Non-trading company
End of financial Year 28th February
Company age 18 years old
Account next due date Mon, 30th Nov 2020 (283 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Susan S.

Position: Secretary

Appointed: 12 February 2002

Neil S.

Position: Director

Appointed: 12 February 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Neil S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil S.

Notified on 2 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 2 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Combitech Machine Tool Company April 9, 2009
Afm Technical Support March 7, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 28th February 2019
filed on: 21st, March 2019
Free Download (3 pages)

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