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