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Home > England & Wales Companies > PELSIS HOLDING (UK) LIMITED
Company Information for

PELSIS HOLDING (UK) LIMITED

STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ,
Company Registration Number
07017720
Private Limited Company
Active

Company Overview

About Pelsis Holding (uk) Ltd
PELSIS HOLDING (UK) LIMITED was founded on 2009-09-14 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Pelsis Holding (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PELSIS HOLDING (UK) LIMITED
 
Legal Registered Office
STERLING HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Other companies in HG5
 
Previous Names
P & L SYSTEMS HOLDING (UK) LIMITED29/10/2014
Filing Information
Company Number 07017720
Company ID Number 07017720
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 03:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELSIS HOLDING (UK) LIMITED
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Company Officers of PELSIS HOLDING (UK) LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-14
PETER ANTHONY MANGION
 Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS STEPHANE FREDERIC FOURNIER
 Director 2017-08-23 2018-05-28
DAVID WAYNE CARTMELL
 Director 2015-02-24 2017-08-26
ROBERT LOUIS CUMMINGS
 Director 2015-05-21 2017-08-26
DAVID STOTT
 Director 2012-12-31 2017-08-26
NIK VOETS
 Director 2015-06-03 2016-06-30
MICHAEL ROHL
 Director 2009-09-14 2015-06-03
JAMES CRAIG SPENCE
 Director 2010-09-14 2015-03-02
MICHAEL NELSON
 Director 2009-09-14 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COMPRESSOR CONTROLS UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
PETER ANTHONY MANGION HAMSARD 3450 LIMITED Director 2017-08-23 CURRENT 2017-03-16 Active
PETER ANTHONY MANGION HAMSARD 3449 LIMITED Director 2017-08-23 CURRENT 2017-03-16 Active
PETER ANTHONY MANGION HAMSARD 3468 LIMITED Director 2017-08-23 CURRENT 2017-08-08 Active
PETER ANTHONY MANGION PEST STOP SYSTEMS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PETER ANTHONY MANGION SX ENVIRONMENTAL SUPPLIES LTD Director 2012-02-10 CURRENT 1996-07-18 Active
PETER ANTHONY MANGION PELSIS LIMITED Director 2006-04-26 CURRENT 1981-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-13DIRECTOR APPOINTED ALEXANDER ALDOUS ASHMORE
2023-07-13APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES WHITWORTH
2022-10-03RP04CS01
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REX MILNER
2022-02-21AP01DIRECTOR APPOINTED MR DEREK CHARLES WHITWORTH
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 070177200022
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 070177200023
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200023
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070177200012
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-06TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2020-03-05
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200021
2018-11-19SH0112/11/18 STATEMENT OF CAPITAL GBP 575920
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-05AP01DIRECTOR APPOINTED MR PAUL JOHN DEVLIN
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS STEPHANE FREDERIC FOURNIER
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 550000
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200020
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200019
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200018
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200017
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMINGS
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARTMELL
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200016
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200015
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200014
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200013
2017-09-20PSC02Notification of Hamsard 3449 Limited as a person with significant control on 2017-08-26
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2017-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14RES13Resolutions passed:
  • Consolidated, re-classified. 26/08/2017
  • Resolution of Memorandum and/or Articles of Association
2017-09-14RES0126/08/2017
2017-09-14RES0126/08/2017
2017-09-13MEM/ARTSARTICLES OF ASSOCIATION
2017-09-13SH08Change of share class name or designation
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 550000
2017-09-13SH02CONSOLIDATION 26/08/17
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200012
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200011
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070177200007
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070177200010
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070177200009
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070177200008
2017-08-24AP01DIRECTOR APPOINTED MR NICOLAS STEPHANE FREDERIC FOURNIER
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 550000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NIK VOETS
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200010
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 550000
2015-09-15AR0112/09/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED ROBERT LOUIS CUMMINGS
2015-06-17AP01DIRECTOR APPOINTED DR DAVID WAYNE CARTMELL
2015-06-11AP01DIRECTOR APPOINTED NIK VOETS
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROHL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200009
2014-10-29RES15CHANGE OF NAME 24/10/2014
2014-10-29CERTNMCOMPANY NAME CHANGED P & L SYSTEMS HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 29/10/14
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200008
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177200007
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 18/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MANGION / 18/09/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 550000
2014-09-17AR0112/09/14 FULL LIST
2014-09-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-17AD02SAIL ADDRESS CREATED
2014-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-30AUDAUDITOR'S RESIGNATION
2013-09-19AR0112/09/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED DAVID STOTT
2013-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON
2013-01-07ANNOTATIONClarification
2013-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-17AR0112/09/12 FULL LIST
2012-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR ENGLAND
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-12AR0112/09/11 FULL LIST
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-19RES01ALTER ARTICLES 01/10/2010
2010-10-19RES13FACILITIES AGREEMENT 01/10/2010
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-21AR0114/09/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-09-14AP01DIRECTOR APPOINTED JAMES CRAIG SPENCE
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-01AA01PREVSHO FROM 31/12/2010 TO 31/12/2009
2009-11-19AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-28SASHARE AGREEMENT OTC
2009-10-28SH0130/09/09 STATEMENT OF CAPITAL GBP 550000.00
2009-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PELSIS HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELSIS HOLDING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding LDC (MANAGERS) LIMITED (02495714)
2017-11-24 Outstanding LDC (MANAGERS) LIMITED AS SECURITY AGENT
2017-11-24 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2017-11-24 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2017-10-26 Outstanding GLAS TRUST CORPORATION LIMITED
2017-10-25 Outstanding GLAS TRUST CORPORATION LIMITED AS PLEDGEE
2017-10-25 Outstanding GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
2017-10-25 Outstanding GLAS TRUST CORPORATION LIMITED
2017-08-26 Outstanding GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
2017-08-26 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2016-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY AGENT
2014-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS LENDER AND AGENT
2014-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
A SUPPLEMENTAL DEBENTURE 2013-01-07 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2012-02-17 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (SECURITY TRUSTEE)
KEY-MAN LIFE POLICY DEED OF ASSIGNMENT 2010-11-20 Satisfied CLYDESDLAE BANK PLC (TRADING AS YORKSHIRE BANK) (SECURITY TRUSTEE)
DEBENTURE 2010-10-08 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (SECURITY TRUSTEE)
EQUITABLE MORTGAGE OVER SECURITIES 2009-09-30 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (UK SECURITY TRUSTEE)
SUPPLEMENTAL DEED 2009-09-30 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (UK SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PELSIS HOLDING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELSIS HOLDING (UK) LIMITED
Trademarks
We have not found any records of PELSIS HOLDING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELSIS HOLDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PELSIS HOLDING (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PELSIS HOLDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELSIS HOLDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELSIS HOLDING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 8PJ