P8 SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE
Company number 06411381
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of P8 SYSTEMS LIMITED are www.p8systems.co.uk, and www.p8-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. P8 Systems Limited is a Private Limited Company. The company registration number is 06411381. P8 Systems Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of P8 Systems Limited is 109 Coleman Road Leicester Le5 4le. . LAD, Prajay is a Secretary of the company. LAD, Prajay is a Director of the company. LAD, Sima is a Director of the company. Secretary RNB ACCOUNTANTS LIMITED has been resigned. Director LAD, Sima has been resigned. Director SHAH, Sandip has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
LAD, Prajay
Appointed Date: 10 April 2009
Director
LAD, Prajay
Appointed Date: 10 April 2009
59 years old
Director
LAD, Sima
Appointed Date: 30 October 2008
54 years old

Resigned Directors

Secretary
RNB ACCOUNTANTS LIMITED
Resigned: 10 April 2009
Appointed Date: 29 October 2007
Director
LAD, Sima
Resigned: 29 October 2007
Appointed Date: 29 October 2007
54 years old
Director
SHAH, Sandip
Resigned: 31 October 2008
Appointed Date: 29 October 2007
52 years old

Persons With Significant Control

Mr Prajay Lad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sima Lad
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P8 SYSTEMS LIMITED Events

23 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 24 more events
30 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
22 Dec 2008
Return made up to 29/10/08; full list of members
20 Feb 2008
Director resigned
19 Feb 2008
New director appointed
29 Oct 2007
Incorporation

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