PAGEANTRY ELECTRONIC SYSTEMS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7NL

Company number 03101766
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address PAGEANTRY HOUSE ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 33130 - Repair of electronic and optical equipment, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAGEANTRY ELECTRONIC SYSTEMS LIMITED are www.pageantryelectronicsystems.co.uk, and www.pageantry-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Pageantry Electronic Systems Limited is a Private Limited Company. The company registration number is 03101766. Pageantry Electronic Systems Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Pageantry Electronic Systems Limited is Pageantry House Argent Court Hook Rise South Surbiton Surrey Kt6 7nl. . LEON, Patricia is a Secretary of the company. LEON, Eric Yves, Dr is a Director of the company. Secretary GALIONE, Audrey Heather has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GALIONE, Michael John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
LEON, Patricia
Appointed Date: 02 April 2008

Director
LEON, Eric Yves, Dr
Appointed Date: 02 April 2008
78 years old

Resigned Directors

Secretary
GALIONE, Audrey Heather
Resigned: 02 April 2008
Appointed Date: 13 September 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995

Director
GALIONE, Michael John
Resigned: 02 April 2008
Appointed Date: 13 September 1995
91 years old

Persons With Significant Control

Dr Eric Yves Leon
Notified on: 20 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PAGEANTRY ELECTRONIC SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
02 Feb 1996
Ad 02/10/95--------- £ si 100@1
15 Jan 1996
Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100
03 Oct 1995
Accounting reference date notified as 31/03
14 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation

PAGEANTRY ELECTRONIC SYSTEMS LIMITED Charges

4 July 2008
Rent deposit deed
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Qoin Limited
Description: The amount from time to time standing to the credit of the…