PGY GROUP LIMITED
BELFAST SONIC MACHINE LTD.


Company number NI621068
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 108-112 ROYAL AVENUE, BELFAST, NORTHERN IRELAND, BT1 1DL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES13 ‐ New class of shares created 23/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 December 2016 GBP 242.62 . The most likely internet sites of PGY GROUP LIMITED are www.pgygroup.co.uk, and www.pgy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pgy Group Limited is a Private Limited Company. The company registration number is NI621068. Pgy Group Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Pgy Group Limited is 108 112 Royal Avenue Belfast Northern Ireland Bt1 1dl. . SHIELDS, Gavin is a Director of the company. Director SHIELDS, Martin Thomas Lester has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SHIELDS, Gavin
Appointed Date: 22 October 2013
45 years old

Resigned Directors

Director
SHIELDS, Martin Thomas Lester
Resigned: 21 November 2016
Appointed Date: 16 November 2015
47 years old

Persons With Significant Control

Mr Gavin Shields
Notified on: 22 October 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PGY GROUP LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Resolutions
  • RES13 ‐ New class of shares created 23/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 242.62
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Nov 2016
Termination of appointment of Martin Thomas Lester Shields as a director on 21 November 2016
...
... and 5 more events
26 Nov 2015
Appointment of Mr Martin Shields as a director on 16 November 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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