Introduction
Watch Company
P
PADRE SYSTEMS LTD.
PADRE SYSTEMS LTD. is an active company incorporated on 16 May 2022 with the registered office located in Winchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (15120). PADRE SYSTEMS LTD. was registered 3 years ago.(SIC: 15120)
Status
active
Active since 3 years ago
Company No
14108500
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
PADRÈ SYSTEMS LTD
From: 16 May 2022To: 4 October 2023
Address
25 St Thomas Street Winchester, SO23 9HJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HORGAN, Rory William
ActiveWinchesterSO23 9HJ
Born August 1987
Director
Appointed 16 May 2022
HORGAN, Rory William
WinchesterSO23 9HJ
Born August 1987
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rory William Horgan
ActiveWinchesterSO23 9HJ
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Mr Rory William Horgan
WinchesterSO23 9HJ
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Registered Office Address Company
AD01Change of Registered Office Address
23 October 2024
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 December 2023
No document
4 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2023
Incorporation Company
16 May 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 May 2022
No document