PRE-APPLIED TECHNOLOGIES LIMITED

PRE-APPLIED TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRE-APPLIED TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03917983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRE-APPLIED TECHNOLOGIES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PRE-APPLIED TECHNOLOGIES LIMITED located?

    Registered Office Address
    Manor Court Chambers
    Townsend Drive
    CV11 6RU Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRE-APPLIED TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PRE-APPLIED TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for PRE-APPLIED TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Director's details changed for Mr James Edward Thomson on May 09, 2023

    2 pagesCH01

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Appointment of Miss Sarah Elizabeth Thomson as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Mr James Edward Thomson as a director on Mar 01, 2022

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Pamela May Thomson on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Mr Gary David Thomson on Apr 05, 2016

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Who are the officers of PRE-APPLIED TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Pamela May
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    Secretary
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    British103643530001
    THOMSON, Gary David
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    Director
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    United KingdomBritish69398130001
    THOMSON, James Edward, Dr
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcesteshire
    United Kingdom
    Director
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcesteshire
    United Kingdom
    EnglandBritish306765900001
    THOMSON, Sarah Elizabeth
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    Director
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    United KingdomBritish306766230001
    THOMSON, Gary David
    Alderhanger Farm
    Alderhanger Lane
    B98 9ED Beoley
    Worcestershire
    Secretary
    Alderhanger Farm
    Alderhanger Lane
    B98 9ED Beoley
    Worcestershire
    British69398130001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    NEALE, Roger Michael
    11 Peacock Road
    B13 0NZ Birmingham
    West Midlands
    Director
    11 Peacock Road
    B13 0NZ Birmingham
    West Midlands
    British69411720001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of PRE-APPLIED TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary David Thomson
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    Apr 06, 2016
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela May Thomson
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    Apr 06, 2016
    Washford
    B98 0EA Redditch
    66 Heming Road
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0