PELSYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3JX

Company number 05265896
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address GRAYS COURT, 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PELSYSTEMS LIMITED are www.pelsystems.co.uk, and www.pelsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pelsystems Limited is a Private Limited Company. The company registration number is 05265896. Pelsystems Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Pelsystems Limited is Grays Court 5 Nursery Road Edgbaston Birmingham B15 3jx. . LEACH, Philip Edmund is a Director of the company. Secretary PRICE, Wendy Ann has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEACH, Philip Edmund
Appointed Date: 21 October 2004
64 years old

Resigned Directors

Secretary
PRICE, Wendy Ann
Resigned: 25 February 2015
Appointed Date: 21 October 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Philip Edmund Leach
Notified on: 21 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PELSYSTEMS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
25 Feb 2015
Termination of appointment of Wendy Ann Price as a secretary on 25 February 2015
...
... and 24 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
21 Oct 2004
Incorporation

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