Company number 07892908
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 63 JEDDO ROAD, UNIT 14, LONDON, ENGLAND, W12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P P K SYSTEMS LTD are www.ppksystems.co.uk, and www.p-p-k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. P P K Systems Ltd is a Private Limited Company.
The company registration number is 07892908. P P K Systems Ltd has been working since 28 December 2011.
The present status of the company is Active. The registered address of P P K Systems Ltd is 63 Jeddo Road Unit 14 London England W12 9ee. . HOPKINS, Dorota Beata is a Secretary of the company. KILISZEK, Piotr is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Director KILISZEK, Monika Ewa has been resigned. Director KILISZEK, Piotr has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 12 April 2012
Director
KILISZEK, Piotr
Resigned: 15 March 2012
Appointed Date: 28 December 2011
56 years old
P P K SYSTEMS LTD Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from Flat 94 Strasburg Road Lucas Court London SW11 5JG England to 63 Jeddo Road Unit 14 London W12 9EE on 24 November 2015
24 Nov 2015
Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015
...
... and 11 more events
16 Apr 2012
Appointment of Accountax Agency Ltd as a secretary
16 Mar 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
15 Mar 2012
Appointment of Mrs Monika Ewa Kiliszek as a director
15 Mar 2012
Termination of appointment of Piotr Kiliszek as a director
28 Dec 2011
Incorporation