Company number 05625750
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address ST LAURENCE HOUSE, 2 GRIDIRON PLACE, UPMINSTER, ESSEX, RM14 2BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed tec designs solutions LIMITED\certificate issued on 09/03/16
RES15 ‐
Change company name resolution on 2016-02-23
. The most likely internet sites of PBA INTEGRATED SYSTEMS LTD are www.pbaintegratedsystems.co.uk, and www.pba-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pba Integrated Systems Ltd is a Private Limited Company.
The company registration number is 05625750. Pba Integrated Systems Ltd has been working since 16 November 2005.
The present status of the company is Active. The registered address of Pba Integrated Systems Ltd is St Laurence House 2 Gridiron Place Upminster Essex Rm14 2be. . BOWES, Peter Andrew is a Director of the company. Secretary BOWYER, Alison Jane has been resigned. Secretary BOWYER, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWYER, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BOWYER, David
Resigned: 26 October 2006
Appointed Date: 16 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
BOWYER, David
Resigned: 22 February 2016
Appointed Date: 16 November 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Persons With Significant Control
Mr Peter Andrew Bowes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PBA INTEGRATED SYSTEMS LTD Events
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Company name changed tec designs solutions LIMITED\certificate issued on 09/03/16
-
RES15 ‐
Change company name resolution on 2016-02-23
09 Mar 2016
Change of name notice
25 Feb 2016
Termination of appointment of David Bowyer as a director on 22 February 2016
...
... and 25 more events
22 Feb 2007
Return made up to 16/11/06; full list of members
09 Feb 2006
New secretary appointed;new director appointed
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
16 Nov 2005
Incorporation