PONCHO SYSTEMS LIMITED

PONCHO SYSTEMS LIMITED is an active private limited company, incorporated on 20 June 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on Oaksway, Wirral. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. PONCHO SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 OAKSWAY
Address Line 2	GAYTON
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH60 3SP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PONCHO SYSTEMS LIMITED

Directors

(The company's officers)

MR SIMON CALDWELL

(~63 year old British national)

26 OAKSWAY, GAYTON HESWALL, WIRRAL, MERSEYSIDE, CH60 3SP

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in UNITED KINGDOM

Appointed on 20/06/1994

MS BARBARA ANNE CORRISON

26 OAKSWAY, GAYTON, WIRRAL, MERSEYSIDE, CH60 3SP

Current Secretary

Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)

Mr Simon Caldwell

(~63 year old British national)

26 Oaksway, Gayton, Wirral, Merseyside, CH60 3SP

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)