PG SYSTEMS CONSULTANCY LIMITED

PG SYSTEMS CONSULTANCY LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Liverpool Road, Worthing. 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: Micro Entity. PG SYSTEMS CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09979407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1COASTWISE HOUSE
Address Line 217 LIVERPOOL ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN11 1SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date01/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
PG SYSTEMS CONSULTANCY LIMITED

Directors

(The company's officers)
MRS KATHERINE LESLEY GILLESPIE
(~57 year old British national)
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
MR PAUL JOHN GILLESPIE
(~56 year old British national)
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
MISS ZOE GILLESPIE
(~23 year old British national)
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2017

Shareholders

(Persons of Significant Control)
Mr Paul John Gillespie
(~56 year old British national)
Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Katherine Lesley Gillespie
(~57 year old British national)
Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PG SYSTEMS CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1SU.

Map of PG SYSTEMS CONSULTANCY LIMITED at local scale
Map of PG SYSTEMS CONSULTANCY LIMITED at local scale
Map of PG SYSTEMS CONSULTANCY LIMITED at district scale
Map of PG SYSTEMS CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 1SU

Other companies with registered offices in BN11 1SU:

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)