PEARLITE CONTROL SYSTEMS LIMITED

PEARLITE CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 18 June 2020. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PEARLITE CONTROL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	16/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

PEARLITE CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MR HASSAN KHALID

(~38 year old British national)

51 BRACKLEY CRESCENT, BASILDON, SS13 1RA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR HASSAM MUNIR

(~32 year old Pakistani national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 18/06/2020

Shareholders

(Persons of Significant Control)

Mr Hassam Munir

(~32 year old Pakistani national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2020

Connections

(Shared officers)

H&A PROPERTY LTD

MR HASSAN KHALID

HK ENGINEERING SERVICES LTD

MR HASSAN KHALID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)