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PBA Integrated Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basildon
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    PBA Integrated Systems LTD
  • Address
    ******************
  • SIC Codes
    43210, 43290
  • SIC Description
    Electrical installation, Other construction installation
  • Company Number
    05625750
  • Listing UID
    30684
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Location
  • 6 Falcon Park, Luckyn Ln, Basildon SS14 3AL, UK

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Geolocation Details
  • Latitude
    51.581827
  • Longitude
    0.450817
  • Easting
    569903.0
  • Northing
    189842.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU338663
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 1, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOWES, Peter Andrew
    Appointed On: February 22, 2016
    Occupation: N/A
    Role: director
    Address: 4, Cadogan Avenue, West Horndon, Brentwood, Essex, CM13 3TU, England
    BOWYER, Alison Jane
    Appointed On: October 26, 2006
    Occupation: N/A
    Role: secretary
    Address: 68 Somerset Gardens, Hornchurch, Essex, RM11 3QU
    Resigned On: February 22, 2016
    BOWYER, David
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: secretary
    Address: 68 Somerset Gardens, Hornchurch, Essex, RM11 3QU
    Resigned On: October 26, 2006
    HARRIS, Charlie
    Appointed On: April 20, 2021
    Occupation: N/A
    Role: secretary
    Address: St Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE
    Resigned On: July 25, 2022
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 16, 2005
    BOWYER, David
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: director
    Address: 68 Somerset Gardens, Hornchurch, Essex, RM11 3QU
    Resigned On: February 22, 2016
    INSTANT COMPANIES LIMITED
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: November 16, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2021
    Period End On
    February 28, 2021
    Period Start On
    March 1, 2020
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2022
    Overdue
    Yes
    Period End On
    February 28, 2022
    Period Start On
    March 1, 2021
    Next Due
    November 30, 2022
    Next Made Up To
    February 28, 2022
    Overdue
    Yes
    Company Name
    PBA INTEGRATED SYSTEMS LTD
    Company Number
    05625750
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    November 16, 2022
    Next Due
    November 30, 2023
    Next Made Up To
    November 16, 2023
    Overdue
    Yes
    Date Of Creation
    November 16, 2005
    ETag
    8ed4621e8dfc0151aadf9ec9f311f6e993882a8a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 16, 2015
    Previous Company Names
    Ceased On
    March 9, 2016
    Effective From
    November 16, 2005
    Name
    TEC DESIGNS SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Lawrence House
    Address Line 2
    5 St Andrews Hill
    Locality
    Norwich
    Post Code
    NR2 1AD
    Region
    Norfolk
    Type
    ltd

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