PRICE VERIFIER SYSTEM LIMITED

Profile PRICE VERIFIER SYSTEM LIMITED

Actual on 01.09.2020
Company name
PRICE VERIFIER SYSTEM LIMITED
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Company number
03917254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
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Registered office address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
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PSC and Officers PRICE VERIFIER SYSTEM LIMITED

Officers

(as of 07.04.2020)

COLLIS, John Charles
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: Station Road, England, London, NW4 4QE, Wilberforce House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
FRENGER INTERNATIONAL LIMITED
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: Station Road, United Kingdom, London, NW4 4QE, Wilberforce House
Role: Corporate Secretary
Place registered: LONDON
Registration number: 1771512
GIRARDIN, Albert
Status: Active
Appointed on: Monday, 10 July 2000
Correspondence address: Via Balbio, Switzerland, 6834 Morbio Inf, 24a
Nationality: Belgian
Date of birth: July 1953
Role: Director
Occupation: Engineer
Country of residence: Switzerland
LANDAURO, Anibal
Status: Active
Appointed on: Monday, 10 July 2000
Correspondence address: Rue Du Roussart, Belgium, 1410 Waterloo, 147
Nationality: Belgian
Date of birth: September 1943
Role: Director
Occupation: Engineer
Country of residence: Belgium
GRIFFITHS, Martine
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: Bramaca, Back Lane, Horsmonden, Kent, Tonbridge, TN12 8NJ
Role: Secretary
KENWOOD NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 11 January 2018
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4HB, 64
Role: Corporate Director
Place registered: LONDON
Registration number: 3892565
KEOGH, Malcolm Christopher
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 17 May 2007
Correspondence address: The Lilies, Bonchurch Shute, Isle Of Wight, Ventnor, PO38 1NU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2020)

Mr Albert Jose Ernest Girardin
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: Switzerland, 6834 Morbio Inf, 24a
Nationality: Belgian
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Mr Anibal Landauro
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: Belgium, 1410 Waterloo, 147
Nationality: Belgian
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control