This company is commonly known as P2 Technologies Ltd. The company was founded 17 years ago and was given the registration number 06254265. The firm's registered office is in SHEFFIELD. You can find them at The Old Corn Mill Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | P2 TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 06254265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Corn Mill Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 15 August 2022 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 18 September 2023 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Secretary | 15 August 2022 | Active |
| The Old Corn Mill, Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN | Secretary | 21 May 2007 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 21 May 2007 | Active |
| The Old Corn Mill, Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN | Director | 03 August 2021 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 15 August 2022 | Active |
| 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU | Director | 03 August 2021 | Active |
| The Old Stable Block, Lockwood Park, Huddersfield, HD1 3UR | Director | 10 January 2008 | Active |
| The Old Corn Mill, Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN | Director | 21 May 2007 | Active |
| The Old Corn Mill, Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN | Director | 21 May 2007 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 21 May 2007 | Active |
| Concepta Capital Limited | ||
| Notified on | : | 03 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booth Parkes & Associates Limited, Southolme, Gainsborough, England, DN21 2EQ |
| Nature of control | : |
|
| Mr Martin Andrew Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Corn Mill, Bullhouse Mill, Lee Lane, Sheffield, England, S36 9NN |
| Nature of control | : |
|
| Mr Roger Antony Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Corn Mill, Bullhouse Mill, Lee Lane, Sheffield, England, S36 9NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
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