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PETERS COMMUNICATIONS AND SYSTEMS LIMITED

PETERS COMMUNICATIONS AND SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETERS COMMUNICATIONS AND SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03348679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERS COMMUNICATIONS AND SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PETERS COMMUNICATIONS AND SYSTEMS LIMITED located?

    Registered Office Address
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERS COMMUNICATIONS AND SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PETERS COMMUNICATIONS AND SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Diane Peters as a director

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of PETERS COMMUNICATIONS AND SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, David Roger Albany
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		Secretary
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		British70144380001
    PETERS, David Roger Albany
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		Director
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		EnglandBritish70144380001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    PETERS, Diane Rosemary
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		Director
    10 Weston Road
    GU2 8AS Guildford
    Surrey
    		EnglandBritish75656570001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERS COMMUNICATIONS AND SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roger Albany Peters
    Weston Road
    GU2 8AS Guildford
    10
    Surrey
    		Apr 10, 2016
    Weston Road
    GU2 8AS Guildford
    10
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0