Company number 06401790
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 1505 ALTITUDE POINT, 71 ALIE STREET ALDGATE, LONDON, E1 8NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PMG SOLUTIONS LIMITED are www.pmgsolutions.co.uk, and www.pmg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Solutions Limited is a Private Limited Company.
The company registration number is 06401790. Pmg Solutions Limited has been working since 17 October 2007.
The present status of the company is Active. The registered address of Pmg Solutions Limited is 1505 Altitude Point 71 Alie Street Aldgate London E1 8nf. . NG, Tony King-To is a Director of the company. Secretary FENG, Jing has been resigned. Secretary GOH, Wai-Wai has been resigned. Director SHEN, Wei-Tse George has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
FENG, Jing
Resigned: 30 November 2015
Appointed Date: 01 May 2013
Secretary
GOH, Wai-Wai
Resigned: 30 April 2013
Appointed Date: 17 October 2007
Persons With Significant Control
Mr Tony King - To Ng
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PMG SOLUTIONS LIMITED Events
31 Mar 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Termination of appointment of Jing Feng as a secretary on 30 November 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 25 more events
01 Dec 2009
Director's details changed for Wei-Tse George Shen on 30 November 2009
01 Dec 2009
Director's details changed for Tony King-to Ng on 30 November 2009
14 Aug 2009
Total exemption small company accounts made up to 31 October 2008
07 Nov 2008
Return made up to 17/10/08; full list of members
17 Oct 2007
Incorporation