PILOT SYSTEMS (LONDON) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9HH

Company number 02325152
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address AR ACCOUNTANTS, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PILOT SYSTEMS (LONDON) LIMITED are www.pilotsystemslondon.co.uk, and www.pilot-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Pilot Systems London Limited is a Private Limited Company. The company registration number is 02325152. Pilot Systems London Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Pilot Systems London Limited is Ar Accountants 1000 Great West Road Brentford Middlesex Tw8 9hh. . ORCHARD, Nina Maria is a Secretary of the company. DAVEY, Terence John is a Director of the company. ORCHARD, Nigel Graham Neal is a Director of the company. Secretary ORCHARD, Pamela Jean has been resigned. Director HANNAH, Neil Roberts has been resigned. Director LAVERICK, Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ORCHARD, Nina Maria
Appointed Date: 01 September 2006
Director
DAVEY, Terence John
Appointed Date: 04 August 2003
77 years old
Director
ORCHARD, Nigel Graham Neal

67 years old

Resigned Directors

Secretary
ORCHARD, Pamela Jean
Resigned: 01 September 2006
Director
HANNAH, Neil Roberts
Resigned: 21 September 2002
Appointed Date: 07 May 1993
70 years old
Director
LAVERICK, Peter
Resigned: 01 May 2007
83 years old

Persons With Significant Control

Mr Nigel Graham Neal Orchard Ma C Eng Miee
Notified on: 23 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PILOT SYSTEMS (LONDON) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
05 Jun 1990
Secretary resigned;new secretary appointed
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Director resigned;new director appointed
23 Jan 1989
Secretary resigned;new secretary appointed
05 Dec 1988
Incorporation

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