Park Systems Uk Limited is a private limited company situated at Medicity Nottingham D6 Building, Thane Road, Nottingham NG90 6BH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Ludger W., appointed on 24 September 2021. Director Vladimir K., appointed on 11 March 2021.
The company is classified as "technical testing and analysis" (SIC: 71200). According to official records there was a change of name on 2020-04-02 and their previous name was Pluteum 014 Limited.
The latest confirmation statement was filed on 2023-09-29 and the due date for the following filing is 2024-10-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Medicity Nottingham D6 Building |
| Office Address2 | Thane Road |
| Town | Nottingham |
| Post code | NG90 6BH |
| Country of origin | United Kingdom |
| Registration Number | 12417699 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 11 March 2021
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Sang P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vladimir K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sang P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sang P.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vladimir K.
| Notified on | 9 July 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sang P.
| Notified on | 27 March 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Park Systems Europe Gmbh
15 Schildkroetstrasse, Mannheim, 68199, Germany
| Legal authority | The German Limited Liability Companies Act |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Commercial Register Of Mannheim District Court |
| Registration number | Hrb727426 |
| Notified on | 27 March 2020 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lester Aldridge (Management) Limited
Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02474483 |
| Notified on | 21 January 2020 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pluteum 014 | April 2, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 871 | 90 518 |
| Current Assets | 12 942 | 118 039 |
| Debtors | 11 071 | 27 521 |
| Net Assets Liabilities | -438 460 | -741 623 |
| Other Debtors | 8 070 | 4 180 |
| Property Plant Equipment | 5 576 | 6 730 |
| Other | ||
| Accrued Liabilities Deferred Income | 7 350 | 20 450 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 991 | 3 905 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 068 | |
| Amounts Owed To Group Undertakings | 416 882 | 831 905 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 456 978 | 864 709 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 966 | 7 315 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 914 | |
| Net Current Assets Liabilities | -444 036 | -746 670 |
| Other Creditors | 22 250 | 846 |
| Other Taxation Social Security Payable | 3 150 | 7 547 |
| Prepayments Accrued Income | 3 001 | 16 551 |
| Profit Loss | -248 290 | -303 163 |
| Property Plant Equipment Gross Cost | 7 567 | 10 635 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 683 | |
| Total Assets Less Current Liabilities | -438 460 | -739 940 |
| Trade Creditors Trade Payables | 7 346 | 3 961 |
| Trade Debtors Trade Receivables | 6 790 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-12 director's details were changed filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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