PJN (ELECTRONICS AND SECURITY SYSTEMS) LIMITED

PJN (ELECTRONICS AND SECURITY SYSTEMS) LIMITED is an active private limited company, incorporated on 27 September 1985. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Baker Street, Weybridge. 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: Total Exemption Full. PJN (ELECTRONICS AND SECURITY SYSTEMS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IBEX HOUSE
Address Line 2	BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

PJN (ELECTRONICS AND SECURITY SYSTEMS) LIMITED

Directors

(The company's officers)

MRS LUMYAI POONUM

(~73 year old British national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 10/05/1991

MR WANJAI POONUM

(~75 year old British national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/1991

MRS LUMYAI POONUM

(~73 year old British national)

IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/05/1991

Shareholders

(Persons of Significant Control)

Mr Wanjai Poonum

(~75 year old British national)

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

Owns between 75% and 100% of the shares.

Notified on 08/04/2016

Connections

(Shared officers)

THAIRAMA INTERNATIONAL LIMITED

MRS LUMYAI POONUM
MR WANJAI POONUM

THAIRAMA LIMITED

MRS LUMYAI POONUM
MR WANJAI POONUM

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)