PAD TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pad Technology Limited. The company was founded 12 years ago and was given the registration number 08104530. The firm's registered office is in BRAINTREE. You can find them at 1c Springwood Industrial Estate, , Braintree, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
Company Information
| Name | : | PAD TECHNOLOGY LIMITED |
|---|
| Company Number | : | 08104530 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 June 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 27120 - Manufacture of electricity distribution and control apparatus
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 1c Springwood Industrial Estate, Braintree, England, CM7 2RF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1c, Springwood Industrial Estate, Braintree, England, CM7 2RF | Director | 13 June 2012 | Active |
| 1c, Springwood Industrial Estate, Braintree, England, CM7 2RF | Director | 13 June 2012 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 13 June 2012 | Active |
People with Significant Control
| Pad Investment Holdings Limited |
| Notified on | : | 10 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1c, Springwood Industrial Estate, Braintree, England, CM7 2RF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Roger Minnis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1c, Springwood Industrial Estate, Braintree, England, CM7 2RF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Philip Joseph Ronald Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1c, Springwood Industrial Estate, Braintree, England, CM7 2RF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)