PENGARTH SYSTEMS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD16 3DX

Company number 04574945
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 41 PENGARTH, ELDWICK, BINGLEY, WEST YORKSHIRE, BD16 3DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of company's objects This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of PENGARTH SYSTEMS LIMITED are www.pengarthsystems.co.uk, and www.pengarth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bingley Rail Station is 1.1 miles; to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengarth Systems Limited is a Private Limited Company. The company registration number is 04574945. Pengarth Systems Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Pengarth Systems Limited is 41 Pengarth Eldwick Bingley West Yorkshire Bd16 3dx. The company`s financial liabilities are £91.86k. It is £-1.14k against last year. The cash in hand is £31.69k. It is £29.12k against last year. . CLARKE, Wendy Pauline is a Secretary of the company. CLARKE, Richard Peter is a Director of the company. CLARKE, Wendy Pauline is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pengarth systems Key Finiance

LIABILITIES £91.86k
-2%
CASH £31.69k
+1133%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARKE, Wendy Pauline
Appointed Date: 28 October 2002
Director
CLARKE, Richard Peter
Appointed Date: 28 October 2002
72 years old
Director
CLARKE, Wendy Pauline
Appointed Date: 28 October 2002
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Richard Peter Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Wendy Pauline Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PENGARTH SYSTEMS LIMITED Events

03 Apr 2017
Statement of company's objects
This document is being processed and will be available in 5 days.
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Registered office changed on 11/11/02 from: 12 york place leeds west yorkshire LS1 2DS
28 Oct 2002
Incorporation

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