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PEARCE COMPACTION SYSTEMS LIMITED (02792954)

PEARCE COMPACTION SYSTEMS LIMITED (02792954) is an active UK company. incorporated on 23 February 1993. with registered office in St. Albans. The company operates in the Manufacturing sector, engaged in unknown sic code (28950) and 2 other business activities. PEARCE COMPACTION SYSTEMS LIMITED has been registered for 33 years. Current directors include BERRIDGE, Andrew Christopher, JONES, Sian, MASON, Steven Bradley and 3 others.

Company Number
02792954
Status
active
Type
ltd
Incorporated
23 February 1993
Age
33 years
Address
Pearce House, St. Albans, AL4 0JY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28950)
Directors
BERRIDGE, Andrew Christopher, JONES, Sian, MASON, Steven Bradley, PEARCE, Patrick Edgar, PEARCE, Simon Michael, PEARCE, Thomas
SIC Codes
28950, 28990, 38320

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PEARCE COMPACTION SYSTEMS LIMITED

PEARCE COMPACTION SYSTEMS LIMITED is an active company incorporated on 23 February 1993 with the registered office located in St. Albans. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28950) and 2 other business activities. PEARCE COMPACTION SYSTEMS LIMITED was registered 33 years ago.(SIC: 28950, 28990, 38320)

Status

active

Active since 33 years ago

Company No

02792954

LTD Company

Age

33 Years

Incorporated 23 February 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

KENBAY COMPACTION SYSTEMS LIMITED
From: 23 February 1993To: 28 December 2011
Contact
Address

Pearce House Acrewood Way St. Albans, AL4 0JY,

Previous Addresses

27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1ND
From: 23 February 1993To: 9 January 2012
Timeline

16 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Feb 93
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Feb 15
Director Joined
Oct 15
Owner Exit
Mar 19
Share Issue
Mar 22
Funding Round
Mar 22
Share Issue
Mar 22
Funding Round
Mar 22
Director Joined
Jul 22
Owner Exit
Aug 22
New Owner
Aug 22
Funding Round
Dec 22
Owner Exit
Oct 24
Director Joined
Oct 24
5
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

18

7 Active
11 Resigned

BLACKWELL, Niall Andrew

Active
Acrewood Way, St. AlbansAL4 0JY
Secretary
Appointed 01 Aug 2013

BERRIDGE, Andrew Christopher

Active
Acrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
Appointed 01 Feb 2009

JONES, Sian

Active
Acrewood Way, St. AlbansAL4 0JY
Born April 1964
Director
Appointed 01 Apr 2010

MASON, Steven Bradley

Active
Acrewood Way, St. AlbansAL4 0JY
Born November 1985
Director
Appointed 01 Aug 2015

PEARCE, Patrick Edgar

Active
Acrewood Way, St. AlbansAL4 0JY
Born October 1988
Director
Appointed 04 Oct 2024

PEARCE, Simon Michael

Active
Acrewood Way, St. AlbansAL4 0JY
Born March 1958
Director
Appointed 30 Jan 2009

PEARCE, Thomas

Active
Acrewood Way, St. AlbansAL4 0JY
Born May 1991
Director
Appointed 01 Apr 2022

BYRNE, Marian Margaret

Resigned
The Stream, Enniskerry
Secretary
Appointed 23 Feb 1993
Resigned 07 Feb 2007

JONES, Sian

Resigned
O/B, BangorLL57 4BA
Secretary
Appointed 30 Jan 2009
Resigned 01 Aug 2013

PINK, Suzie

Resigned
78 Manor Road, RingwoodBH24 1RD
Secretary
Appointed 07 Feb 2007
Resigned 30 Jan 2009

ROYSTON, James Edward

Resigned
Nairn Close, HarpendenAL5 1SJ
Secretary
Appointed 30 Jan 2009
Resigned 01 Aug 2013

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 23 Feb 1993
Resigned 23 Feb 1993

BYRNE, Gerard Joeseph

Resigned
The Stream, Enniskerby
Born November 1955
Director
Appointed 23 Feb 1993
Resigned 07 Feb 2007

COLL, Kerien Robert

Resigned
Flat 2, BournemouthBH1 2HW
Born November 1961
Director
Appointed 23 Feb 1993
Resigned 30 Jan 2009

KENEALY, Rory Colm

Resigned
122 Los Granados, Marbella
Born April 1953
Director
Appointed 23 Feb 1993
Resigned 07 Feb 2007

ROYSTON, James Edward

Resigned
Nairn Close, HarpendenAL5 1SJ
Born May 1972
Director
Appointed 01 Apr 2010
Resigned 01 Aug 2013

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 23 Feb 1993
Resigned 23 Feb 1993

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 23 Feb 1993
Resigned 23 Feb 1993

Persons with significant control

4

1 Active
3 Ceased

Butterwick Investments Limited

Active
London Road, St. AlbansAL1 1LJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024

Mr Simon Pearce

Ceased
Acrewood Way, St. AlbansAL4 0JY
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Ceased 04 Oct 2024

Pearce Holdings (Investments) Limited

Ceased
Acrewood Way, St. AlbansAL4 0JY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 May 2018
Ceased 28 Feb 2022

Pearce Holdings St Albans Ltd

Ceased
Acrewood Way, St. AlbansAL4 0JY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 May 2018
Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2025
AAAnnual Accounts
Memorandum Articles
3 November 2024
MAMA
Resolution
3 November 2024
RESOLUTIONSResolutions
Resolution
3 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
31 October 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 October 2024
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Accounts With Accounts Type Small
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
28 March 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
24 March 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 March 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 March 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Small
5 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Termination Secretary Company With Name
25 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
25 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 January 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
28 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 December 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
2 January 2010
AA01Change of Accounting Reference Date
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 April 2009
AAAnnual Accounts
Legacy
6 April 2009
225Change of Accounting Reference Date
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
6 June 2008
363sAnnual Return (shuttle)
Legacy
9 January 2008
288cChange of Particulars
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Legacy
26 September 2007
288bResignation of Director or Secretary
Legacy
26 September 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
169169
Legacy
16 March 2007
363aAnnual Return
Resolution
14 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 March 2006
AAAnnual Accounts
Legacy
6 March 2006
363sAnnual Return (shuttle)
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
6 August 2004
225Change of Accounting Reference Date
Legacy
11 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 2003
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 2001
AAAnnual Accounts
Legacy
28 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 November 1999
AAAnnual Accounts
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 August 1998
AAAnnual Accounts
Legacy
25 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 August 1997
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 June 1995
AAAnnual Accounts
Legacy
28 April 1995
363sAnnual Return (shuttle)
Legacy
26 April 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 September 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
10 March 1993
288288
Legacy
10 March 1993
288288
Legacy
10 March 1993
288288
Legacy
10 March 1993
288288
Legacy
10 March 1993
287Change of Registered Office
Incorporation Company
23 February 1993
NEWINCIncorporation