PHYSTER TECHNOLOGY LTD
Overview
| Company Name | PHYSTER TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05725137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYSTER TECHNOLOGY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHYSTER TECHNOLOGY LTD located?
| Registered Office Address | 9.17 6b Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYSTER TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PHYSTER TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for PHYSTER TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Frantisek Basta as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||
Notification of Robert Simak as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 13, 2023 | 2 pages | PSC09 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Simak on Feb 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Jiri Pinkas on Feb 12, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4 Larch Green Douglas Bader Park London NW9 5GL United Kingdom to 9.17 6B Capital Tower 91 Waterloo Road London SE1 8RT on Feb 12, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 4 Larch Green Douglas Bader Park London NW9 5GL on Sep 01, 2017 | 1 pages | AD01 | ||
Who are the officers of PHYSTER TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINKAS, Jiri | Director | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | Czech Republic | Czech | Executive Manager | 111130340001 | ||||
| SIMAK, Robert | Director | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | Czech Republic | Czech | Executive Manager | 111130390001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Who are the persons with significant control of PHYSTER TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Frantisek Basta | Dec 05, 2023 | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mr. Robert Simak | Dec 05, 2023 | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHYSTER TECHNOLOGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Dec 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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