PELSTAR COMPUTING LIMITED

PELSTAR COMPUTING LIMITED is an active private limited company, incorporated on 20 April 1994. The nature of the business is Other information technology service activities. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PELSTAR COMPUTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINETIC BUSINESS CENTRE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 4PJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PELSTAR COMPUTING LIMITED

Directors

(The company's officers)

MR ALAN JEFFREY BROWN

(~72 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/04/1994

MRS NICOLA ANN BROWN

(~67 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2023

Shareholders

(Persons of Significant Control)

Mr Alan Jeffrey Brown

(~72 year old British national)

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Ann Brown

(~67 year old British national)

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2023

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)