PILOT SYSTEMS (LONDON) LIMITED
PILOT SYSTEMS (LONDON) LIMITED is an active private limited company, incorporated on 5 December 1988. The nature of the business is Business and domestic software development. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 May 2023, are next due on 1 March 2025, and fall under the accounts category: Total Exemption Full. PILOT SYSTEMS (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02325152 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/1988 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | AR ACCOUNTANTS |
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| Address Line 1 | 1000 GREAT WEST ROAD |
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| Post Town | BRENTFORD |
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| County | MIDDLESEX |
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| Postcode | TW8 9HH |
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Accounts
| Accounting Reference Date | 1st June |
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| Accounts Next Due Date | 01/03/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/10/2024 |
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| Last Made Up Date | 23/09/2023 |
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Return
| Next Due Date | 21/10/2016 |
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| Last Made Up Date | 23/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
PILOT SYSTEMS (LONDON) LIMITED
Directors
(The company's officers)
MR DANIEL TOMI ARMAS ORCHARD
(~22 year old British national)
C/O AR ACCOUNTANTS, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
ELLA MARIA ORCHARD
(~20 year old British national)
A.R ACCOUNTANTS 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
MR NIGEL GRAHAM NEAL ORCHARD (MA C ENG MIEE)
(~66 year old British national)
C/O AR ACCOUNTANTS, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 23/11/1991
NINA MARIA ORCHARD (MA)
(~53 year old Finnish national)
70 RICHFORD STREET, HAMMERSMITH, LONDON, W6 7HP
- Current Secretary
- Gives occupation as ADMINISTRATOR
Appointed on 01/09/2006
Shareholders
(Persons of Significant Control)
Mr Nigel Graham Neal Orchard
(~66 year old British national)
AR ACCOUNTANTS, 1000, Great West Road, Brentford, Middlesex, TW8 9HH
- Owns between 50% and 75% of the shares.
Notified on 23/09/2016
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)
More Companies in TW8 9HH
Other companies with registered offices in TW8 9HH:
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)
