Company information:
Pgp Systems Limited (No: 07773382)
Address: GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Status: Active
Incorporated: 14-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972 From: Sep-2012 )
Current Director: IAN ROBERT GRAVES ( DOB: Apr-1972 From: Apr-2019 )
Current Director: JESSICA ANNE LISA HARBEN ( DOB: Jun-1979 From: Jan-2021 )
Current Director: NICHOLAS SILLITO ( DOB: Feb-1969 From: Apr-2019 )
Current Secretary: JON FAIRCHILD ( From: Sep-2012 )
Resigned Director: MARK ROBERT DRAPER ( DOB: Apr-1963 From: Sep-2011 To: Apr-2019 )
Resigned Secretary: WILLIAM GILES RUSSELL DAVIES ( From: Nov-2011 To: Sep-2012 )
Persons of Significant Control:
Dione Holdings Ltd, C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Janek Paul Matthews, Pump Court Tax Chambers 16 Bedford Row, London, WC1R 4EF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)