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Pgrc Design Systems Limited (Companies House Registration Number 08069125) is a private limited company incorporated on 2012-05-15. This company has its registered office at 81 High Street, Cosham, Portsmouth PO6 3BL. Pgrc Design Systems Limited operates Standard Industrial Classification code: 30990 that means "manufacture of other transport equipment n.e.c.".

Company details

Name	Pgrc Design Systems Limited
Number	08069125
Date of Incorporation:	15th May 2012
End of financial year:	31 May
Address:	81 High Street, Cosham, Portsmouth, PO6 3BL
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Leigh R. (appointed on 26 October 2018). The official register lists 2 persons of significant control, namely: Leigh R. has over 3/4 of shares, 3/4 to full of voting rights, Michael S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	54,704	9,492	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	34,367	-14,436	-112,022	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	34,367	-14,436	-112,022	-77,630	65,358	101,983	-31,928	-31,928	-39,048

People with significant control

Leigh R.

7 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 6 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 080691250001, created on 2023/07/05 filed on: 12th, July 2023 \| mortgage	Free Download (40 pages)

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(MR01) Registration of charge 080691250001, created on 2023/07/05 filed on: 12th, July 2023 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 2023/05/15 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/06/06 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/06/06 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 25th, February 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/10 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, Hill House 23 - 25 Spur Road Cosham Portsmouth PO6 3DY on 2023/02/21 to 81 High Street Cosham, Portsmouth PO6 3BL filed on: 21st, February 2023 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
(AC92) Restoration by order of the court filed on: 14th, February 2023 \| restoration	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/15 filed on: 14th, February 2023 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/15 filed on: 14th, February 2023 \| confirmation statement	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 1st, June 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, March 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/15 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, February 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/09/17 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/09/17 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/15 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/10/26. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/15 filed on: 6th, June 2018 \| confirmation statement	Free Download (6 pages)
(SH01) 304.00 GBP is the capital in company's statement on 2018/03/07 filed on: 16th, March 2018 \| capital	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/03/07 filed on: 16th, March 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/07 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 302.00 GBP is the capital in company's statement on 2018/03/07 filed on: 16th, March 2018 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/03/07 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2018/03/07 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/07 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/03/07 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/15 filed on: 20th, May 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/01/19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/15 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(SH03) Own shares purchase filed on: 6th, April 2016 \| capital	Free Download (3 pages)
(SH01) 155.00 GBP is the capital in company's statement on 2016/03/11 filed on: 23rd, March 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, March 2016 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on 2016/02/1645.00 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/02/09 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2015/12/21 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/12/21 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/15 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/05/16. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/16 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/08/08 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/29 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/03/03 from 75 Robin Gardens Waterlooville Hampshire PO8 9XF England filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/15 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, May 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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