PBH SYSTEMS LTD
CRAIGAVON


Company number NI061691
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 22 BERWICK VIEW, MOIRA, CRAIGAVON, CO ARMAGH, BT67 DSX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PBH SYSTEMS LTD are www.pbhsystems.co.uk, and www.pbh-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pbh Systems Ltd is a Private Limited Company. The company registration number is NI061691. Pbh Systems Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Pbh Systems Ltd is 22 Berwick View Moira Craigavon Co Armagh Bt67 Dsx. . HAWTHORNE, Caroline Ann is a Secretary of the company. HAWTHORNE, Philip Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAWTHORNE, Caroline Ann
Appointed Date: 06 November 2006
Director
HAWTHORNE, Philip Brian
Appointed Date: 06 November 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Philip Hawthorne
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBH SYSTEMS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
16 Nov 2007
Change of ARD
16 Nov 2006
Change in sit reg add
16 Nov 2006
Change of dirs/sec
16 Nov 2006
Change of dirs/sec
06 Nov 2006
Incorporation

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