Company Information for PGL PCSL LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PGL PCSL LIMITED | ||
Legal Registered Office | ||
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY | ||
Previous Names | ||
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Company Number | 10199848 | |
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Company ID Number | 10199848 | |
Date formed | 2016-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | ||
Return next due | 22/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 10:02:39 |
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Officer | Role | Date Appointed |
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JONATHAN PAPWORTH |
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SIMON CHARLES PAPWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOME PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 2004-06-22 | Active | |
PERSON CENTRED SOFTWARE LIMITED | Director | 2013-08-31 | CURRENT | 2013-05-22 | Active | |
PAPWORTH INVESTMENTS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PERSON CENTRED SOFTWARE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GARRY PORTER | ||
DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
Company name changed papworth computer software LIMITED\certificate issued on 11/06/24 | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR ANDREW COLES | ||
AP01 | DIRECTOR APPOINTED MR ANDREW COLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES PAPWORTH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/21 | |
PSC07 | CESSATION OF JONATHAN PAPWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Panecea Group Limited as a person with significant control on 2021-09-21 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Consolidation of shares on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES PAPWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAPWORTH / 30/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAPWORTH / 30/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/18 FROM C/O Strain Keville 294 Gray's Inn Road London WC1X 8DX United Kingdom | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGL PCSL LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PGL PCSL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |