PGP SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07773382

Incorporation date

14/09/2011

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

20/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Mr Jose Miguel Alvarez Landaluce on 2026-01-09

View PDF (2 pages)

12/01/2026

Notification of Peak Gen Holdings Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

12/01/2026

Cessation of Janek Paul Matthews as a person with significant control on 2026-01-09

View PDF (1 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

29/09/2025

Termination of appointment of Nicholas Sillito as a director on 2025-09-17

View PDF (1 pages)

21/08/2025

Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18

View PDF (2 pages)

19/06/2025

Satisfaction of charge 077733820001 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 077733820002 in full

View PDF (1 pages)

26/02/2025

Termination of appointment of Ian Robert Graves as a director on 2025-02-24

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

18/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

21/03/2023

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

14/03/2023

Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About PGP SYSTEMS LIMITED

PGP SYSTEMS LIMITED is an(a) Active company incorporated on 14/09/2011 with the registered office located at Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGP SYSTEMS LIMITED?

PGP SYSTEMS LIMITED is currently Active. It was registered on 14/09/2011 .

Where is PGP SYSTEMS LIMITED located?

PGP SYSTEMS LIMITED is registered at Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX.

What does PGP SYSTEMS LIMITED do?

PGP SYSTEMS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for PGP SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-11 with no updates.