Pilgrim Systems Limited

General information

Name:

Pilgrim Systems Ltd

Office Address:

Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Number: SC066475

Incorporation date: 1978-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC066475 is the reg. no. used by Pilgrim Systems Limited. It was registered as a Private Limited Company on 1978-11-29. It has been active on the British market for fourty two years. The enterprise can be reached at Atholl Exchange 6 Canning Street in Edinburgh. The main office's zip code assigned to this location is EH3 8EG. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 31st December 2019 is the last time the accounts were filed.

This firm owes its well established position on the market and permanent progress to three directors, namely Sarah G., Wayne R. and Kimberley M., who have been supervising the firm since 2019-10-02.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 02 October 2019

Latest update: 6 September 2020

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 6 September 2020

Kimberley M.

Role: Director

Appointed: 14 September 2018

Latest update: 6 September 2020

People with significant control

The companies with significant control over the firm are as follows: Rufeta Unlimited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in St. Helier at Ogier House, The Esplanade, JE4 9WG and was registered as a PSC under the reg no 105029. Tr Organisation 1 owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1 Mark Square, Leonard Street, EC2A 4EG and was registered as a PSC under the reg no 6693180.

Rufeta Unlimited
Address: Ogier Corporate Services (Jersey) Limited Ogier House, The Esplanade, St. Helier, JE4 9WG, Jersey
Legal authority Uk Companies Act, 2006
Legal form Private Company Unlimited With Share Capital
Country registered Jersey
Place registered Jersey
Registration number 105029
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tr Organisation 1
Address: 2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Unlimited Company With Shares
Country registered England
Place registered England & Wales
Registration number 6693180
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 14 October 2019
Annual Accounts
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts 24 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2019/12/31 (AA)
filed on: 26th, August 2020
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
41
Company Age

Closest Companies - by postcode