Park Systems Uk Limited (reg no 12417699) is a private limited company established on 2020-01-21 originating in England. The company has its registered office at Medicity Nottingham D6 Building, Thane Road, Nottingham NG90 6BH. Changed on 2020-04-02, the previous name the company utilized was Pluteum 014 Limited. Park Systems Uk Limited is operating under SIC: 71200 - "technical testing and analysis".

Company details

Name Park Systems Uk Limited
Number 12417699
Date of Incorporation: 2020/01/21
End of financial year: 31 December
Address: Medicity Nottingham D6 Building, Thane Road, Nottingham, NG90 6BH
SIC code: 71200 - Technical testing and analysis

As for the 2 directors that can be found in the aforementioned company, we can name: Ludger W. (in the company from 24 September 2021), Vladimir K. (appointment date: 11 March 2021). The Companies House reports 5 persons of significant control, namely: Sang P. owns 1/2 or less of shares, 1/2 or less of voting rights, Vladimir K. owns over 3/4 of shares, 3/4 to full of voting rights, Sang P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 12,942 118,039
Total Assets Less Current Liabilities -438,460 -739,940

People with significant control

Sang P.
24 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Vladimir K.
9 July 2021 - 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sang P.
27 March 2020 - 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Park Systems Europe Gmbh
27 March 2020 - 27 March 2020
Address 15 Schildkroetstrasse, Mannheim, 68199, Germany
Legal authority The German Limited Liability Companies Act
Legal form Gmbh
Country registered Germany
Place registered Commercial Register Of Mannheim District Court
Registration number Hrb727426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lester Aldridge (Management) Limited
21 January 2020 - 27 March 2020
Address Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02474483
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CH01) On 2023-10-12 director's details were changed
filed on: 13th, October 2023 | officers
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