P F I SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
P F I SYSTEMS LIMITED
COMPANY NUMBER
02738109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/08/1992
(32 years and 3 months old)
WEBSITE
www.pfisystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK7 8HX
Telephone: 01908305725
TPS: No
Kiln Farm
44 Potters Lane
Milton Keynes
Buckinghamshire
MK11 3HQ
Telephone: 305725
Protection House
Sherbourne Drive
Milton Keynes
Buckinghamshire MK7 8HX
MK7 8HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLASTIC & FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P F I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Jack Patrick Avery (930066661) Appointed |
Credit Risk Overview
Want to learn more about P F I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P F I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P F I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 06/08/1992 - 03/04/2002 (9 years and 7 months) Secretary: 06/08/1992 - 03/04/2002 (9 years and 7 months) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON TRIO LIMITED | Active - Accounts Filed | View Report |
| ERTONE PLASTICS LIMITED | Active - Accounts Filed | View Report |
| PLASTIC & FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PLASTIC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| P F I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Jack Patrick Avery (930066661) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | PEG APME LIMITED (928455539) has left the board |
| 09/02/2023 | PEG APME LIMITED (928455539) has left the board |
| 04/02/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Pamela Parker (928455537) Appointed |
| 25/06/2021 | New Board Member PEG APME LIMITED (928455539) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | Derek Patrick O'Neill (926221617) has left the board |
| 13/06/2020 | New Accounts filed |
| 18/12/2019 | Chrsitopher John Sawyer (912800366) has left the board |
| 18/12/2019 | New Board Member Christopher John Sawyer (923474093) Appointed |
| 24/09/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Chrsitopher John Sawyer (912800366) Appointed |
| 18/09/2019 | Christopher John Sawyer (926230380) has left the board |
| 13/09/2019 | New Board Member George Alexander Ralph (918401220) Appointed |
| 13/09/2019 | New Board Member Christopher John Sawyer (926230380) Appointed |
| 11/09/2019 | Daniel Carr Tully Glionna (906893257) has left the board |
| 11/09/2019 | Carol Dawn MacKinnon (906893244) has left the board |
| 11/09/2019 | New Company Secretary Derek Patrick O'Neill (926221617) Appointed |
| 11/09/2019 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 27/03/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Accounts filed |
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