Pro-Systems Corporation Ltd

Active04930292 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Peker Erkin
Owned by
Erkin Peker
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Erkin, Peker
Director · Appointed 20 July 2004
Belgian
Born December 1966 (59)
Peker, Mehmet Altan
Secretary · Appointed 20 July 2004
Dutch
Officer history (4 former)
20 July 2004
Appointed Erkin, Peker as Director
20 July 2004
Appointed Peker, Mehmet Altan as Secretary
20 July 2004
Resigned Graceway Limited as Corporate Secretary
20 July 2004
Resigned Graceway Limited as Corporate Director
20 July 2004
Resigned Summerglen Limited as Corporate Director
3 March 2004
Resigned Access Registrars Limited as Corporate Secretary
25 February 2004
Appointed Access Registrars Limited as Corporate Secretary
13 October 2003
Appointed Graceway Limited as Corporate Secretary
13 October 2003
Appointed Graceway Limited as Corporate Director
13 October 2003
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

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

Erkin Peker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born December 1966 (59)

Financials

Net Assets
£142,628
Current Ratio
62.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £79,574 £94,099 £116,254 £142,628
Balance sheet detail
202420232022202120202019
Current Assets£144,957£141,523£137,013£127,954£106,055£85,571
Creditors (< 1 year)£2,329£4,505£9,171£11,700£11,956£5,997
Net Current Assets£142,628£116,254£94,099£79,574
Net Assets£142,628£116,254£94,099£79,574
Shareholder Funds£142,628£137,018£127,842£116,254£94,099£79,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 December 2025
30 October 2026Confirmation statement with no updates8 October 2026
9 October 2025Confirmation statement with no updates8 October 2025
1 October 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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