P2D TECHNOLOGY SERVICES LTD
Overview
| Company Name | P2D TECHNOLOGY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09309944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P2D TECHNOLOGY SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P2D TECHNOLOGY SERVICES LTD located?
| Registered Office Address | Jubilee House East Beach FY8 5FT Lytham St Annes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P2D TECHNOLOGY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| P2D TECHNICAL SERVICES LTD | Jan 10, 2023 | Jan 10, 2023 |
| MORTIMER ASSET MANAGEMENT LIMITED | Nov 13, 2014 | Nov 13, 2014 |
What are the latest accounts for P2D TECHNOLOGY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for P2D TECHNOLOGY SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
What are the latest filings for P2D TECHNOLOGY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Suresh Sadanandan as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed P2D technical services LTD\certificate issued on 10/01/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed mortimer asset management LIMITED\certificate issued on 10/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Jubilee House East Beach Lytham St Annes FY8 5FT on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Brandwood on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of P2D TECHNOLOGY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDWOOD, Neil | Director | East Beach FY8 5FT Lytham St Annes Jubilee House United Kingdom | England | British | Director | 172634420001 | ||||
| SADANANDAN, Suresh | Director | East Beach FY8 5FT Lytham St Annes Jubilee House United Kingdom | England | British | Director | 306568870001 |
Who are the persons with significant control of P2D TECHNOLOGY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Brandwood | Nov 13, 2016 | East Beach FY8 5FT Lytham St Annes Jubilee House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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