Company number 08685676
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address THE PORTWAY CENTRE SPITFIRE ROAD, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 1
. The most likely internet sites of PELA SYSTEMS LIMITED are www.pelasystems.co.uk, and www.pela-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pela Systems Limited is a Private Limited Company.
The company registration number is 08685676. Pela Systems Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of Pela Systems Limited is The Portway Centre Spitfire Road Old Sarum Salisbury Wiltshire Sp4 6eb. . LASHBROOK, Peter John Philip is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Persons With Significant Control
Pelatech Group Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more
PELA SYSTEMS LIMITED Events
21 Nov 2016
Confirmation statement made on 3 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 May 2015
Registered office address changed from Unit 32, the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ to The Portway Centre Spitfire Road Old Sarum Salisbury Wiltshire SP4 6EB on 6 May 2015
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... and 0 more events
04 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
04 Nov 2014
Registered office address changed from Unit 32, the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to Unit 32, the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 4 November 2014
04 Nov 2014
Registered office address changed from Unit 101 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ United Kingdom to Unit 32, the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 4 November 2014
10 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
