PILGRIM SYSTEMS LIMITED
Non-Trading
General Information
NAME
PILGRIM SYSTEMS LIMITED
COMPANY NUMBER
SC066475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/11/1978
(45 years and 11 months old)
WEBSITE
http://elite.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1988
05/12/2011
PILGRIM SYSTEMS PLC
View all previous names
LOTHIAN REGION
EH2 2ER
14 Buckingham Street
London
WC2N 6DF
140 West George Street
Glasgow
Lanarkshire
G2 2HG
2 London Wall Buildings
London
EC2M 5UU
83 Princes Street
EDINBURGH
EH2 2ER
Commercial Quay
96 Dock Place
Edinburgh
Midlothian
EH6 6LL
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 |
|---|---|---|
| RUFETA UNLTD | N/A | N/A |
| PILGRIM SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PILGRIM 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 PILGRIM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILGRIM 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 |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
Director: 01/03/1990 - 29/07/2005 (15 years and 4 months) Secretary: 14/10/1989 - 29/07/2005 (15 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
14/10/1989 - 14/10/1991 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1989 - 07/05/1993 (3 years and 6 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | Sarah Goudy (926337945) has left the board |
| 31/08/2020 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 27/02/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Wayne David Rowell (926462643) has left the board |
| 27/11/2019 | New Board Member Wayne David Rowell (926045253) Appointed |
| 25/11/2019 | New Board Member Wayne David Rowell (926462643) Appointed |
| 20/11/2019 | New Board Member Sarah Goudy (926337945) Appointed |
| 25/08/2019 | New Accounts filed |
| 24/07/2019 | Stuart Nicholas Corbin (908655123) has left the board |
| 09/12/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Stuart Nicholas Corbin (908655123) Appointed |
| 09/11/2018 | Peter Thorn (915000925) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Kimberley Major (925067131) Appointed |
| 26/10/2018 | David Martin Mitchley (914636972) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 09/01/2017 | Cassandra Becker-Smith (920220220) has left the board |
| 10/12/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 05/05/2016 | Susan Louise Jenner (917974490) has left the board |
| 13/11/2015 | Helen Elizabeth Campbell (913132510) has left the board |
| 13/11/2015 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 20/10/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/03/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 15/07/2013 | Richard Owen Greener (916535671) has left the board |
| 15/07/2013 | New Company Secretary Susan Louise Jenner (917974490) Appointed |
| 09/04/2013 | Susan Louise Jenner (904515602) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | Richard Owen Greener (906650994) has left the board |
| 19/03/2013 | New Board Member Helen Elizabeth Campbell (913132510) Appointed |
| 14/02/2013 | Haydar Suham Shawkat (908979729) has left the board |
| 17/12/2012 | New Board Member Peter Thorn (915000925) Appointed |
| 17/12/2012 | New Board Member Susan Louise Jenner (904515602) Appointed |
| 18/10/2012 | New Annual Return filed |
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