• UK
  • 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

Beneficial Owners
-
Pendragon Group Holdings Limited

Jurisdiction Particularities

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: 2024-04-16
Last Date: 2023-04-02

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-02-07) - AP03

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  • change-account-reference-date-company-previous-extended (2024-02-06) - AA01

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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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  • 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

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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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

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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

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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

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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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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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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

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  • termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-01-11) - AP03

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • mortgage-satisfy-charge-full (2016-03-18) - MR04

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01

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  • accounts-with-accounts-type-full (2015-06-11) - AA

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  • change-person-director-company-with-change-date (2015-11-10) - CH01

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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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  • resolution (2014-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01

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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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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • legacy (2011-02-24) - MG01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • appoint-person-director-company-with-name (2010-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • change-corporate-director-company-with-change-date (2010-06-21) - CH02

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  • resolution (2009-05-13) - RESOLUTIONS

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  • legacy (2009-05-21) - 395

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • legacy (2008-11-04) - 395

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-04-10) - 363a

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-07-07) - 395

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  • accounts-with-accounts-type-full (2005-08-09) - AA

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  • legacy (2005-09-09) - 395

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  • legacy (2005-12-22) - 395

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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

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  • legacy (2003-05-22) - 288a

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  • legacy (2003-12-31) - 287

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  • resolution (2003-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-07-13) - AA

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  • legacy (2003-04-12) - 363s

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  • legacy (2002-04-23) - 363s

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  • accounts-with-accounts-type-full (2002-07-31) - AA

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  • resolution (2002-08-27) - RESOLUTIONS

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  • legacy (2001-04-12) - 363s

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  • legacy (2001-12-06) - 288b

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  • resolution (2001-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2000-03-03) - 43(3)e

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  • legacy (2000-03-03) - 43(3)

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  • resolution (2000-03-03) - RESOLUTIONS

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  • accounts-balance-sheet (2000-03-03) - BS

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  • auditors-statement (2000-03-03) - AUDS

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  • auditors-report (2000-03-03) - AUDR

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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

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  • legacy (1999-05-18) - 88(2)R

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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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  • certificate-change-of-name-company (1999-05-13) - CERTNM

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  • legacy (1999-06-01) - 288a

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  • legacy (1999-01-28) - 225

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  • legacy (1999-06-03) - 287

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  • legacy (1999-06-14) - 288a

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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

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  • certificate-change-of-name-company (1998-08-27) - CERTNM

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  • legacy (1998-08-21) - 287

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  • legacy (1998-09-18) - 288a

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  • legacy (1998-08-21) - 288a

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  • incorporation-company (1998-04-08) - NEWINC

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  • legacy (1998-09-18) - 287

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  • legacy (1998-09-18) - 288b

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  • legacy (1998-08-21) - 288b

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