POLLEN TECHNOLOGIES LIMITED

POLLEN TECHNOLOGIES LIMITED

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

    Company NamePOLLEN TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09045714
    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 POLLEN TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLLEN TECHNOLOGIES LIMITED located?

    Registered Office Address
    123 Wellington Road South
    SK1 3TH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POLLEN TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLLEN MASS PAYMENTS LIMITEDAug 01, 2014Aug 01, 2014
    VIDA PAYROLL LIMITEDMay 19, 2014May 19, 2014

    What are the latest accounts for POLLEN TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for POLLEN TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for POLLEN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    8 pagesCS01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Second filing of Confirmation Statement dated May 19, 2022

    6 pagesRP04CS01

    Confirmation statement made on May 19, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Termination of appointment of Daniel John Corrigan as a director on Sep 24, 2021

    1 pagesTM01

    Confirmation statement made on May 19, 2021 with updates

    8 pagesCS01

    Change of details for Mr Ben Wakeham as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 23, 2021

    • Capital: GBP 156.82
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2020 with updates

    7 pagesCS01

    Second filing of Confirmation Statement dated May 19, 2019

    4 pagesRP04CS01

    Previous accounting period extended from Apr 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/11/2020

    Appointment of Mr Daniel Hockley as a director on Feb 28, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 149.93
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Facility agreement 18/09/2018
    RES13

    Who are the officers of POLLEN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEHAM, Judith
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Secretary
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    246674110001
    HOCKLEY, Daniel
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    EnglandBritish55884330003
    KAUFMANN, Nicholas Mark
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United KingdomBritish64338790006
    WAKEHAM, Ben
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    EnglandBritish159117740001
    CLARKE-WALKER, Paul Travers
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    EnglandBritish185712800001
    CORRIGAN, Daniel John
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    EnglandBritish170169770001
    WAKEHAM, Judith
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    EnglandBritish64848910001
    WAKEHAM, Ryland John
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    United Kingdom
    EnglandBritish64848660001
    WEST, Timothy James
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Director
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    EnglandBritish67503750003

    Who are the persons with significant control of POLLEN TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Wakeham
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    Jun 30, 2016
    SK1 3TH Stockport
    123 Wellington Road South
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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