Founded in 2011, Pgp Systems, classified under reg no. 07773382 is an active company. Currently registered at Gables Lodge 62 CV32 6JX, Leamington Spa the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Jessica H., Nicholas S. and Ian G.. Of them, Nicholas S., Ian G. have been with the company the longest, being appointed on 19 April 2019 and Jessica H. has been with the company for the least time - from 13 January 2021. At the moment 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.
| Office Address | Gables Lodge 62 |
| Office Address2 | Kenilworth Road |
| Town | Leamington Spa |
| Post code | CV32 6JX |
| Country of origin | United Kingdom |
| Registration Number | 07773382 |
| Date of Incorporation | Wed, 14th Sep 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 19 April 2019
Position: Director
Appointed: 19 April 2019
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Janek M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Dione Holdings Ltd that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited companuy", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Janek M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dione Holdings Ltd
C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
| Legal authority | British Virgin Isles |
| Legal form | Limited Companuy |
| Country registered | British Virgin Isles |
| Place registered | British Virgin Isles |
| Registration number | Not Known |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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