PINEWOOD TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
PINEWOOD TECHNOLOGIES PLC
COMPANY NUMBER
03542925
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/1998
(26 years and 8 months old)
WEBSITE
www.pinewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/05/1999
03/03/2000
PINEWOOD TECHNOLOGIES LIMITED
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 01216976600
TPS: Yes
2960 Trident Court
Solihull Parkway
Birmingham
West Midlands
B37 7YN
Telephone: 6976600
2960 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Telephone: 6976600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Richard James Maloney (922223857) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
|
08/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | Richard James Maloney (922223857) has left the board |
| 09/02/2024 | New Company Secretary Oliver David Mann (931903159) Appointed |
| 08/02/2024 | Mark Simon Willis (922901061) has left the board |
| 08/02/2024 | New Board Member Oliver David Mann (931902034) Appointed |
| 31/10/2023 | PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 14/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885696) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885696) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 09/07/2019 | New Accounts filed |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 13/01/2017 | New Company Secretary Richard James Maloney (922223857) Appointed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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