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PGP Systems Limited

PGP Systems Limited is a dormant company incorporated on 14 September 2011 with the registered office located in Leamington Spa, Warwickshire. PGP Systems Limited was registered 14 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07773382
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (12 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gables Lodge 62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Oct 1977
Peak Gen Holdings Limited
PSC
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Mutual Companies
W4B Renewable Energy Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Power Associates Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Systems Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 2 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Holdings Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 3 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 4 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£804.58K
Same as previous period
Total Liabilities
-£804.58K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Jan 2026
Mr Jose Miguel Alvarez Landaluce Details Changed
14 Days Ago on 9 Jan 2026
Janek Paul Matthews (PSC) Resigned
14 Days Ago on 9 Jan 2026
Peak Gen Holdings Limited (PSC) Appointed
14 Days Ago on 9 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Nicholas Sillito Resigned
4 Months Ago on 17 Sep 2025
Mr Jose Miguel Alvarez Landaluce Appointed
5 Months Ago on 18 Aug 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Ian Robert Graves Resigned
11 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 20 Jan 2026
Director's details changed for Mr Jose Miguel Alvarez Landaluce on 9 January 2026
Submitted on 13 Jan 2026
Cessation of Janek Paul Matthews as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Notification of Peak Gen Holdings Limited as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Satisfaction of charge 077733820001 in full
Submitted on 19 Jun 2025
Satisfaction of charge 077733820002 in full
Submitted on 19 Jun 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Repayment History
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