Pelagic Systems Limited

Active05809964 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Nicola Caroline Barker
Owned by
Alan Raymond Barker
Nicola Caroline Barker
Accounts type
Dormant
Region
South West
Address
Unit 2 Uffcott Farm
Uffcott
Swindon
SN4 9NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2006
British
Director · Appointed 9 May 2006
British
Born May 1952 (74)
Barker, Nicola Caroline
Director · Appointed 9 May 2006
British
Born March 1956 (70)
Officer history (1 former)
9 May 2006
Appointed Barker, Alan Raymond as Secretary
9 May 2006
Appointed Barker, Alan Raymond as Director
9 May 2006
Appointed Barker, Nicola Caroline as Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born May 1952 (74)
Nicola Caroline Barker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates9 May 2026
4 February 2026Accounts for a dormant company31 May 2025
18 June 2025Confirmation statement with no updates9 May 2025
4 February 2025Accounts for a dormant company31 May 2024
13 June 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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