Promega Systems Limited

Company Name	Promega Systems Limited
Directors	Trevor Boyland and Mark Stephen Perry
Company Status	Active
Company Number	04472889
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Trevor Boyland
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Computer Systems
Country of Residence	United Kingdom
Correspondence Address	21 Kelvedon Close Hutton Brentwood Essex CM13 1QS

Secretary Name	Mr Christopher Keith Boyland
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Computer Systems
Country of Residence	United Kingdom
Correspondence Address	100 Kings Chase Brentwood Essex CM14 4LB

Director Name	Mr Mark Stephen Perry
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Computer Systems
Country of Residence	United Kingdom
Correspondence Address	22 St. Marks Road Benfleet Essex SS7 2PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.essex-itsupport.co.uk

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,014
Cash	£10,099
Current Liabilities	£49,098

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
2 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (2 pages)
25 March 2022	Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
21 October 2021	Micro company accounts made up to 31 July 2021 (2 pages)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 July 2021	Current accounting period extended from 30 June 2021 to 31 July 2021 (1 page)
4 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
10 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Notification of Trevor Boyland as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 July 2017	Notification of Trevor Boyland as a person with significant control on 1 July 2016 (2 pages)
28 July 2017	Notification of Trevor Boyland as a person with significant control on 1 July 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
27 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Mark Stephen Perry on 1 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr Mark Stephen Perry on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 8 August 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mark Stephen Perry on 28 June 2010 (2 pages)
29 June 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Mark Stephen Perry on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Trevor Boyland on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Trevor Boyland on 28 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 October 2008	Return made up to 28/06/08; full list of members (4 pages)
28 October 2008	Return made up to 28/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2007	Return made up to 28/06/07; full list of members (3 pages)
21 August 2007	Return made up to 28/06/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 November 2006	Registered office changed on 06/11/06 from: c/o almond & co, sterling house 12A bridge close romford essex RM7 0AU (1 page)
6 November 2006	Registered office changed on 06/11/06 from: c/o almond & co, sterling house 12A bridge close romford essex RM7 0AU (1 page)
18 October 2006	Return made up to 28/06/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 28/06/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 November 2005	Return made up to 28/06/05; full list of members (3 pages)
18 November 2005	Return made up to 28/06/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 September 2003	Ad 18/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2003	Return made up to 28/06/03; full list of members (7 pages)
8 September 2003	Ad 18/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2003	Return made up to 28/06/03; full list of members (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
28 June 2002	Incorporation (18 pages)
28 June 2002	Incorporation (18 pages)

Promega Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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