PEDIGREE SYSTEMS LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 7EZ

Company number 04096236
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address TAYLOR FARM BARN, HEPTONSTALL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of PEDIGREE SYSTEMS LIMITED are www.pedigreesystems.co.uk, and www.pedigree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pedigree Systems Limited is a Private Limited Company. The company registration number is 04096236. Pedigree Systems Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Pedigree Systems Limited is Taylor Farm Barn Heptonstall Hebden Bridge West Yorkshire Hx7 7ez. . GOUGH, Clair Amanda is a Secretary of the company. FRANCIS, Michael John Harvey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOUGH, Clair Amanda
Appointed Date: 25 October 2000
Director
FRANCIS, Michael John Harvey
Appointed Date: 25 October 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Mike John Harvey Francis
Notified on: 25 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PEDIGREE SYSTEMS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
10 Aug 2016
Micro company accounts made up to 30 April 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Aug 2015
Micro company accounts made up to 30 April 2015
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 36 more events
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2000
Secretary resigned
25 Oct 2000
Incorporation

Similar Companies

PEDIGREE SOLUTIONS LIMITED PEDIGREE STOCK FARM DEVELOPMENTS LIMITED PEDIGREE TOURS LIMITED PEDIGREE WHOLESALE LIMITED PEDIGREEE PETS UK LIMITED PEDIGREESTAR LIMITED PEDIHEALTH LTD