Company number 07587207
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address VANTAGE POINT, WOODWATER PARK, EXETER, UNITED KINGDOM, EX2 5FD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of PIRL SYSTEMS LTD are www.pirlsystems.co.uk, and www.pirl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pirl Systems Ltd is a Private Limited Company.
The company registration number is 07587207. Pirl Systems Ltd has been working since 01 April 2011.
The present status of the company is Active. The registered address of Pirl Systems Ltd is Vantage Point Woodwater Park Exeter United Kingdom Ex2 5fd. . ARNOLD, Paul is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul David Arnold
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
PIRL SYSTEMS LTD Events
01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
01 Aug 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 9 more events
25 Jun 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
25 Jun 2012
Annual return made up to 1 April 2012 with full list of shareholders
25 Jun 2012
Director's details changed for Mr Paul Arnold on 25 June 2012
25 Jun 2012
Registered office address changed from 56 Perivale Monkston Park Milton Keynes Bucks MK10 9PE England on 25 June 2012
01 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted