Price Verifier System Limited

Proposed for strike-off03917254 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
John Charles Collis
Anibal Landauro
Albert Girardin
Owned by
Albert Jose Ernest Girardin
Anibal Landauro
Accounts type
Total exemption full
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
15 May 2023
Last conf. stmt
1 May 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2020
Collis, John Charles
Director · Appointed 11 January 2018
British
Born May 1970 (56)
Landauro, Anibal
Director · Appointed 10 July 2000
Belgian
Born September 1943 (83)
Girardin, Albert
Director · Appointed 10 July 2000
Belgian
Born July 1953 (73)
Officer history (4 former)
31 October 2020
Appointed Frenger Business Services Ltd as Corporate Secretary
31 October 2020
Resigned Frenger International Limited as Corporate Secretary
11 January 2018
Appointed Collis, John Charles as Director
11 January 2018
Resigned Kenwood Nominees Limited as Corporate Director
17 May 2007
Resigned Keogh, Malcolm Christopher as Director
2 April 2007
Appointed Kenwood Nominees Limited as Corporate Director
10 July 2000
Appointed Landauro, Anibal as Director
10 July 2000
Appointed Girardin, Albert as Director
31 January 2000
Appointed Frenger International Limited as Corporate Secretary
31 January 2000
Resigned Griffiths, Martine as Secretary
27 January 2000
Appointed Griffiths, Martine as Secretary
27 January 2000
Appointed Keogh, Malcolm Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Albert Jose Ernest Girardin
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Belgian
Born July 1953 (73)
Anibal Landauro
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Belgian
Born September 1943 (83)

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
£18,443
Cash
£129
Employees
1
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 £27,135 £23,177 £21,864 £18,443
Balance sheet detail
2023202120202019
Fixed Assets£20,023£20,023£20,023
Current Assets£129£20,822£29,564£61,903
Debtors£17,263£23,392£55,342
Cash£129£3,559£6,172£6,561
Creditors (< 1 year)£1,710£18,981£26,410£54,791
Net Current Assets(£1,581)£1,841£3,154£7,112
Net Assets£18,443£21,864£23,177£27,135
Shareholder Funds£18,443£21,864£23,177£27,135

Filings

Filing history not loaded yet. See it on Companies House

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