PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR
Company number 01432208
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address PAULA LYNCH, CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED are www.pegassociatescomputersystems.co.uk, and www.peg-associates-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Peg Associates Computer Systems Limited is a Private Limited Company. The company registration number is 01432208. Peg Associates Computer Systems Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Peg Associates Computer Systems Limited is Paula Lynch Churchill House Isis Way Minerva Business Park Lynch Wood Peterborough Pe2 6qr. . LYNCH, Paula is a Secretary of the company. O'KANE, Francis Iain is a Director of the company. Secretary GREGORY, Ronald William has been resigned. Secretary HOWELL, Mark has been resigned. Secretary MCALLISTER, Martin Jospeh has been resigned. Director DAVEY, Joseph has been resigned. Director FITCH, Paul Frankie has been resigned. Director GREGORY, Ronald William has been resigned. Director HOWELL, Mark has been resigned. Director MCALLISTER, Martin Jospeh has been resigned. Director PARNELL, Colin James has been resigned. Director WINCOTT, Ashley James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 31 January 2014
Director
O'KANE, Francis Iain
Appointed Date: 01 July 2009
55 years old

Resigned Directors

Secretary
GREGORY, Ronald William
Resigned: 24 September 2000
Secretary
HOWELL, Mark
Resigned: 18 January 2007
Appointed Date: 20 November 2000
Secretary
MCALLISTER, Martin Jospeh
Resigned: 31 January 2014
Appointed Date: 18 January 2007
Director
DAVEY, Joseph
Resigned: 01 July 2009
Appointed Date: 01 November 2000
69 years old
Director
FITCH, Paul Frankie
Resigned: 14 May 2008
Appointed Date: 01 November 2000
59 years old
Director
GREGORY, Ronald William
Resigned: 24 September 2000
83 years old
Director
HOWELL, Mark
Resigned: 14 May 2008
65 years old
Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 18 January 2007
64 years old
Director
PARNELL, Colin James
Resigned: 31 December 2004
83 years old
Director
WINCOTT, Ashley James
Resigned: 01 August 1992
70 years old

Persons With Significant Control

Xperience Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Jun 2016
Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 98 more events
27 Apr 1987
Return made up to 13/04/87; full list of members
02 Sep 1986
Return made up to 15/08/86; full list of members
04 Aug 1986
New director appointed
31 May 1986
Accounts for a small company made up to 31 July 1985
22 Jun 1979
Incorporation

PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED Charges

11 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 22 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Rent deposit deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Guardian Royal Exchange Financial Management Limited
Description: The interest of the tenant in the deposit account (£13,500)…
13 July 1998
Debenture
Delivered: 21 July 1998
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1982
Guarantee & debenture
Delivered: 2 September 1982
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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