• UK
  • PAVEGEN SYSTEMS LTD - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Company Information

Company registration number
06980029
Company Status
LIVE
Country
United Kingdom
Registered Address
Aldwych House
71-91 Aldwych
London
WC2B 4HN
England
Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England UK

Management

Managing Directors
EUNGBLUT, Donald Michael
KEMBALL-COOK, Julian Richard
KEMBALL-COOK, Laurence Bernard
MARTIN, John Jeffrey
MASON, Charlotte
Company secretaries
KEMBALL-COOK, Julian Richard

Company Details

Type of Business
ltd
Incorporated
2009-08-04
Age Of Company
2009-08-04 14 years
SIC/NACE
35110

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2549009RO67LJ8P6YB92
Filing of Accounts
Due Date: 2024-09-28
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2024-08-17
Last Date: 2023-08-03

PAVEGEN SYSTEMS LTD Company Description

PAVEGEN SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06980029. Its current trading status is "live". It was registered 2009-08-04. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at Aldwych House .
More information

Get PAVEGEN SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pavegen Systems Ltd - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

2009-08-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-02-23) - AA

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  • gazette-notice-compulsory (2024-02-27) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-02-28) - DISS40

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  • capital-allotment-shares (2023-04-17) - SH01

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  • mortgage-satisfy-charge-full (2023-10-10) - MR04

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  • capital-allotment-shares (2023-10-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01

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  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • gazette-filings-brought-up-to-date (2023-10-25) - DISS40

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  • gazette-notice-compulsory (2023-10-24) - GAZ1

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  • capital-allotment-shares (2022-10-05) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-18) - RP04CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • accounts-with-accounts-type-small (2022-05-10) - AA

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  • confirmation-statement (2022-09-27) - CS01

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  • capital-allotment-shares (2021-01-20) - SH01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • cessation-of-a-person-with-significant-control (2021-12-02) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-12-02) - PSC08

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  • resolution (2021-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-18) - SH01

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  • change-account-reference-date-company-previous-shortened (2021-12-22) - AA01

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  • capital-allotment-shares (2021-04-07) - SH01

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  • capital-allotment-shares (2021-05-12) - SH01

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  • accounts-with-accounts-type-small (2021-02-24) - AA

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  • gazette-notice-compulsory (2021-10-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-10-29) - DISS40

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01

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  • capital-allotment-shares (2020-01-13) - SH01

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  • capital-allotment-shares (2020-11-27) - SH01

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  • resolution (2020-11-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-small (2020-03-13) - AA

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  • capital-allotment-shares (2020-12-03) - SH01

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-05) - AA01

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  • capital-allotment-shares (2019-09-03) - SH01

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  • change-sail-address-company-with-old-address-new-address (2019-07-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-07-27) - AD03

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  • capital-allotment-shares (2018-08-22) - SH01

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  • change-person-director-company-with-change-date (2018-08-08) - CH01

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  • change-person-secretary-company-with-change-date (2018-08-08) - CH03

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  • change-person-director-company-with-change-date (2018-08-13) - CH01

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  • change-person-secretary-company-with-change-date (2018-08-13) - CH03

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  • change-person-director-company-with-change-date (2018-08-24) - CH01

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  • capital-allotment-shares (2018-08-24) - SH01

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  • change-person-secretary-company-with-change-date (2018-08-24) - CH03

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • capital-allotment-shares (2017-09-11) - SH01

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  • capital-allotment-shares (2017-08-14) - SH01

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  • capital-allotment-shares (2017-06-19) - SH01

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  • capital-allotment-shares (2017-12-08) - SH01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • capital-allotment-shares (2017-12-07) - SH01

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  • mortgage-charge-whole-release-with-charge-number (2017-12-08) - MR05

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  • capital-allotment-shares (2017-09-12) - SH01

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  • change-sail-address-company-with-new-address (2016-08-24) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01

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  • capital-allotment-shares (2016-08-23) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-08-24) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-08-24) - AD02

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • capital-allotment-shares (2015-10-14) - SH01

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  • resolution (2015-12-21) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-10-09) - RP04

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • capital-alter-shares-subdivision (2015-11-18) - SH02

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  • capital-alter-shares-subdivision (2015-09-21) - SH02

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  • capital-name-of-class-of-shares (2015-09-15) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • second-filing-of-form-with-form-type (2014-09-07) - RP04

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  • capital-allotment-shares (2014-08-08) - SH01

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  • accounts-with-accounts-type-small (2014-07-11) - AA

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01

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  • capital-allotment-shares (2014-12-28) - SH01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • capital-allotment-shares (2014-11-25) - SH01

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  • termination-director-company-with-name-termination-date (2014-10-17) - TM01

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • appoint-person-director-company-with-name (2013-05-13) - AP01

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • resolution (2012-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2012-05-14) - AA

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  • resolution (2012-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-25) - SH01

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  • move-registers-to-registered-office-company (2012-09-10) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • legacy (2012-10-10) - MG01

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  • resolution (2012-12-27) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2011-02-21) - AA01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • capital-allotment-shares (2011-03-14) - SH01

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  • capital-allotment-shares (2011-03-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA

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  • capital-allotment-shares (2011-05-24) - SH01

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  • capital-allotment-shares (2011-07-20) - SH01

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  • capital-allotment-shares (2011-06-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • capital-allotment-shares (2011-10-24) - SH01

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  • capital-allotment-shares (2010-08-10) - SH01

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  • capital-alter-shares-subdivision (2010-03-11) - SH02

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  • resolution (2010-09-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • move-registers-to-sail-company (2010-09-17) - AD03

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-30) - AD01

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  • change-sail-address-company (2010-09-17) - AD02

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  • legacy (2009-08-06) - 288c

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  • legacy (2009-08-04) - 287

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  • legacy (2009-08-04) - 288a

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  • incorporation-company (2009-08-04) - NEWINC

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