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PINEWOOD TECHNOLOGIES PLC - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03542925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- BERMAN, William
- MANN, Oliver David
- Company secretaries
- MANN, Oliver David
Company Details
- Type of Business
- plc
- Incorporated
- 1998-04-08
- Age Of Company 1998-04-08 26 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- PINEWOOD TECHNOLOGIES GROUP PLC (100.00%) United Kingdom, Nottingham, NG15 0DR, Annesley, Little Oak Drive, 2 Oakwood Court
- Beneficial Owners
- -
- Pendragon Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Pinewood Technologies PLC
- Additional Status Details
- Active
- Previous Names
- PINEWOOD COMPUTER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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PINEWOOD TECHNOLOGIES PLC Company Description
- PINEWOOD TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 03542925. Its current trading status is "live". It was registered 1998-04-08. It was previously called PINEWOOD COMPUTER HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Loxley House 2 Oakwood Court .
Get PINEWOOD TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Technologies Plc - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1998-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-07) - AP03
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mortgage-satisfy-charge-full (2024-03-27) - MR04
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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cessation-of-a-person-with-significant-control (2023-10-24) - PSC07
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notification-of-a-person-with-significant-control (2023-10-24) - PSC02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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change-person-director-company-with-change-date (2016-11-01) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-12-16) - RESOLUTIONS
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miscellaneous (2014-08-06) - MISC
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-full (2013-05-13) - AA
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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legacy (2011-02-24) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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appoint-person-director-company-with-name (2010-01-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-21) - 395
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 395
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-09) - 395
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-07-07) - 395
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legacy (2005-04-28) - 363s
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legacy (2005-12-22) - 395
keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-04-03) - 287
keyboard_arrow_right 2003
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-12-31) - 287
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-05-22) - 288a
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-03-03) - 43(3)
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legacy (2000-03-03) - 43(3)e
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accounts-balance-sheet (2000-03-03) - BS
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auditors-report (2000-03-03) - AUDR
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auditors-statement (2000-03-03) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-03-03) - CERT5
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-09-11) - AA
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re-registration-memorandum-articles (2000-03-03) - MAR
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-13) - CERTNM
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legacy (1999-01-28) - 225
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legacy (1999-03-11) - 88(2)P
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statement-of-affairs (1999-03-11) - SA
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legacy (1999-05-09) - 123
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-05-18) - 88(2)R
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legacy (1999-06-14) - 288a
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legacy (1999-06-01) - 288a
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legacy (1999-06-03) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-03) - 287
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 287
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 287
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legacy (1998-09-18) - 288b
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incorporation-company (1998-04-08) - NEWINC
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legacy (1998-08-21) - 288b