PRAGMA WELL TECHNOLOGY LIMITED
Overview
| Company Name | PRAGMA WELL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533348 |
| Jurisdiction | Scotland |
| 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 PRAGMA WELL TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRAGMA WELL TECHNOLOGY LIMITED located?
| Registered Office Address | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAGMA WELL TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELL-SENSE TECHNOLOGY (FLI) LIMITED | Apr 22, 2016 | Apr 22, 2016 |
What are the latest accounts for PRAGMA WELL TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRAGMA WELL TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for PRAGMA WELL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Smith as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Stephenson as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen Kent as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Crawford as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Termination of appointment of Daniel George Purkis as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Robert Crawford as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of PRAGMA WELL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Stuart Edward | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | Scotland | British | 110477860002 | |||||
| KENT, Stephen | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | United Kingdom | British | 280099200001 | |||||
| MCGUINNESS, Neil Stephen | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | United Kingdom | British | 83466350002 | |||||
| SMART, Gary John | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | Scotland | British | 141020910002 | |||||
| STEPHENSON, David | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | United Kingdom | British | 255678730001 | |||||
| CRAWFORD, Robert | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | England | British | 285347430001 | |||||
| PURKIS, Daniel George | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | Scotland | British | 107200850002 | |||||
| SMITH, Colin | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | Scotland | British | 88065640002 |
Who are the persons with significant control of PRAGMA WELL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontrow Energy Technology Group Limited | Dec 22, 2017 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Well-Sense Technology Limited | Apr 22, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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