PIVOTAL TECHNOLOGIES LIMITED

PIVOTAL TECHNOLOGIES LIMITED

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

    Company NamePIVOTAL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10210322
    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 PIVOTAL TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PIVOTAL TECHNOLOGIES LIMITED located?

    Registered Office Address
    2 Wilkie Drive
    Folkingham
    NG34 0UE Sleaford
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIVOTAL TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for PIVOTAL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Termination of appointment of Michael Duke as a director on Mar 29, 2023

    1 pagesTM01

    Notification of Stuart Michael Searis as a person with significant control on Mar 29, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 29, 2023

    1 pagesTM01

    Appointment of Mr Stuart Michael Searis as a director on Mar 29, 2023

    2 pagesAP01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 29, 2023

    1 pagesPSC07

    Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 2 Wilkie Drive Folkingham Sleaford Lincolnshire NG34 0UE on Mar 29, 2023

    1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 28, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020

    2 pagesPSC05

    Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020

    1 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Duke as a director on Oct 16, 2020

    2 pagesAP01

    Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Thomas Gordon on Oct 25, 2019

    2 pagesCH01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Who are the officers of PIVOTAL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARIS, Stuart Michael
    Wilkie Drive
    Folkingham
    NG34 0UE Sleaford
    2
    Lincolnshire
    United Kingdom
    Director
    Wilkie Drive
    Folkingham
    NG34 0UE Sleaford
    2
    Lincolnshire
    United Kingdom
    United KingdomBritish62341880002
    DUKE, Michael
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    EnglandBritish201779310001
    GORDON, Michael Thomas
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Identification TypeUK Limited Company
    Registration Number04354076
    86283500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Michael Searis
    Wilkie Drive
    Folkingham
    NG34 0UE Sleaford
    2
    Lincolnshire
    United Kingdom
    Mar 29, 2023
    Wilkie Drive
    Folkingham
    NG34 0UE Sleaford
    2
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Jun 01, 2017
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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