PS

PGP SYSTEMS LIMITED

Active

Company number 07773382

Leamington Spa · Incorporated 14 September 2011

Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peak Gen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Resolution
Resolution
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2012 View
Incorporation Company
Incorporation
14 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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