Piedrafita Systems Ltd
- Company number
- 12962661
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Oct 2020
- Nature of business
- Manufacture of other transport equipment n.e.c.
Repair and maintenance of other transport equipment n.e.c.
specialised design activities
Registered office
Previous names
- SSE Fast Vac Ltd (until 17 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 20 Oct 2023 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 14 Nov 2023 | 16 Dec 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 16 Dec 2024 |
| Luis Corral Diez-Hochleitner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
Connections
Registered address
2,565 companies are registered at this address - likely a registration agent.