PINEGROVE SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 4LN
Company number 02905904
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address 12 WOODSIDE ROAD, PURLEY, SURREY, CR8 4LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 200 . The most likely internet sites of PINEGROVE SYSTEMS LIMITED are www.pinegrovesystems.co.uk, and www.pinegrove-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Pinegrove Systems Limited is a Private Limited Company. The company registration number is 02905904. Pinegrove Systems Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Pinegrove Systems Limited is 12 Woodside Road Purley Surrey Cr8 4ln. The company`s financial liabilities are £1.13k. It is £-0.4k against last year. And the total assets are £1.86k, which is £-0.4k against last year. HARVEY, Helen Hardie is a Secretary of the company. HARVEY, Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pinegrove systems Key Finiance

LIABILITIES £1.13k
-27%
CASH n/a
TOTAL ASSETS £1.86k
-18%
All Financial Figures

Current Directors

Secretary
HARVEY, Helen Hardie
Appointed Date: 16 April 1994
Director
HARVEY, Alexander
Appointed Date: 16 April 1994
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1994
Appointed Date: 08 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Mr Alexander Harvey
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEGROVE SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 200
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 200
...
... and 42 more events
13 Apr 1995
Return made up to 08/03/95; full list of members
28 Apr 1994
Accounting reference date notified as 31/03
28 Apr 1994
Registered office changed on 28/04/94 from: classic house 174-180 old street london. EC1V 9BP
28 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994
Incorporation

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