Company number 03896388
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 20A RACECOMMON ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of PEVERIL SYSTEMS LIMITED are www.peverilsystems.co.uk, and www.peveril-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Peveril Systems Limited is a Private Limited Company.
The company registration number is 03896388. Peveril Systems Limited has been working since 17 December 1999.
The present status of the company is Active. The registered address of Peveril Systems Limited is 20a Racecommon Road Barnsley South Yorkshire S70 1bh. . KING, Richard is a Secretary of the company. BARBER, Ian Robin is a Director of the company. KING, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 17 December 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2000
Appointed Date: 17 December 1999
Persons With Significant Control
Mr Ian Robin Barber
Notified on: 17 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PEVERIL SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 35 more events
30 Jan 2000
Registered office changed on 30/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Jan 2000
Company name changed alpinewise LIMITED\certificate issued on 28/01/00
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
17 Dec 1999
Incorporation