Price Verifier System Limited

General information

Name:

Price Verifier System Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 03917254

Incorporation date: 2000-01-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Price Verifier System Limited. It was started twenty four years ago and was registered under 03917254 as the reg. no. This particular registered office of this company is situated in London. You may visit it at Wilberforce House, Station Road. The enterprise's declared SIC number is 26200 and their NACE code stands for Manufacture of computers and peripheral equipment. 31st May 2023 is the last time account status updates were filed.

Within this particular company, the majority of director's obligations have so far been carried out by John C., Albert G. and Anibal L.. Out of these three executives, Albert G. has supervised company for the longest time, having been one of the many members of the Management Board since 10th July 2000. At least one secretary in this firm is a limited company, specifically Frenger Business Services Ltd.

Financial data based on annual reports

Company staff

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: Station Road, London, NW4 4QE, England

Latest update: 6 February 2024

John C.

Role: Director

Appointed: 11 January 2018

Latest update: 6 February 2024

Albert G.

Role: Director

Appointed: 10 July 2000

Latest update: 6 February 2024

Anibal L.

Role: Director

Appointed: 10 July 2000

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Albert G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anibal L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Albert G.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Anibal L.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 May 2023
Confirmation statement last made up date 01 May 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 September 2013
Annual Accounts 21 June 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 21 June 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
24
Company Age

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