Register entry · No. 08458831
PKM SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £300.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
103 COCK LANE, GOMM WOOD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 7DZ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PKM SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £0 | £300 | — |
| 31 Mar 2025 | not published | not published | £0 | £300 | — |
| 31 Mar 2024 | not published | not published | £0 | £300 | — |
| 31 Mar 2023 | not published | not published | £0 | £300 | — |
| 31 Mar 2022 | not published | not published | £0 | £300 | — |
| 31 Mar 2021 | not published | not published | £0 | £300 | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keith Anthony Williams Director | Director | 22 Mar 2013 | — | December 1963 | British · England |
| Paresh Bhura Ghedia Director | Director | 22 Mar 2013 | — | June 1979 | British · England |
| Mark Richard Friend Director | Director | 22 Mar 2013 | — | December 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Friend | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1972 | British · England |
| Mr Keith Anthony Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1963 | British · England |
| Mr Paresh Bhura Ghedia | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PKM SYSTEMS LTD still trading?
The register shows PKM SYSTEMS LTD as active.
What does PKM SYSTEMS LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was PKM SYSTEMS LTD set up?
It was incorporated on 22 March 2013.
When are PKM SYSTEMS LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PKM SYSTEMS LTD's next confirmation statement due?
By 5 April 2027.
Who runs PKM SYSTEMS LTD?
PKM SYSTEMS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House