| Company Name | Pageantry Electronic Systems Limited |
|---|---|
| Director | Eric Yves Leon |
| Company Status | Active |
| Company Number | 03101766 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 33130 | Repair of electronic and optical equipment |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Dr Eric Yves Leon |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 April 2008(12 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romenda Lodge Sherbourne Drive Ascot Berkshire SL5 0LG |
| Secretary Name | Mrs Patricia Leon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(12 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Romenda Lodge Sherbourne Drive Ascot Berkshire SL5 0LG |
| Director Name | Michael John Galione |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | Rowan Cottage The Drive Esher Surrey KT10 8DJ |
| Secretary Name | Audrey Heather Galione |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rowan Cottage The Drive Esher Surrey KT10 8DJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.pageantry.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83918360 |
| Telephone region | London |
Location
| Registered Address | Metalflake House Oakcroft Road Chessington KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £484,751 |
| Cash | £87 |
| Current Liabilities | £125,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months from now) |
Charges
| 4 July 2008 | Delivered on: 16 July 2008 Persons entitled: Qoin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account. Outstanding |
|---|
Filing History
| 1 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 December 2022 | Registered office address changed from Pageantry House Argent Court Hook Rise South Surbiton Surrey KT6 7NL to Metalflake House Oakcroft Road Chessington KT9 1RH on 9 December 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 27 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Auditor's resignation (1 page) |
| 6 December 2011 | Auditor's resignation (1 page) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 13 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from pagentry house unit b argent court hook rise south surbiton surrey KT6 7NL (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from pagentry house unit b argent court hook rise south surbiton surrey KT6 7NL (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from unit 7 55 weir road london SW19 8UG (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from unit 7 55 weir road london SW19 8UG (1 page) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Appointment terminated director michael galione (1 page) |
| 9 April 2008 | Director appointed eric yves leon (2 pages) |
| 9 April 2008 | Appointment terminated secretary audrey galione (1 page) |
| 9 April 2008 | Secretary appointed patricia leon (2 pages) |
| 9 April 2008 | Appointment terminated director michael galione (1 page) |
| 9 April 2008 | Appointment terminated secretary audrey galione (1 page) |
| 9 April 2008 | Director appointed eric yves leon (2 pages) |
| 9 April 2008 | Secretary appointed patricia leon (2 pages) |
| 23 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members
|
| 22 September 2005 | Return made up to 13/09/05; full list of members
|
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 September 2002 | Return made up to 13/09/02; full list of members
|
| 9 September 2002 | Return made up to 13/09/02; full list of members
|
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 2 February 1996 | Ad 02/10/95--------- £ si 100@1 (2 pages) |
| 2 February 1996 | Particulars of contract relating to shares (3 pages) |
| 2 February 1996 | Ad 02/10/95--------- £ si 100@1 (2 pages) |
| 2 February 1996 | Particulars of contract relating to shares (3 pages) |
| 15 January 1996 | Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1996 | Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 3 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Incorporation (38 pages) |
| 13 September 1995 | Incorporation (38 pages) |