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PALLADIAN ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palladian Electronics Limited. The company was founded 28 years ago and was given the registration number 03204320. The firm's registered office is in SANDHURST. You can find them at Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PALLADIAN ELECTRONICS LIMITED
Company Number:03204320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hale Way, Frimley, Camberley, GU16 5HX

Secretary28 May 1996Active
5 Hale Way, Frimley, Camberley, GU16 5HX

Director28 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 May 1996Active
35 Walnut Close, Yateley, Camberley, GU17 7DA

Director28 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 May 1996Active

People with Significant Control

Mr Geoffrey Allan
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Sandhurst House, 297 Yorktown Road, Sandhurst, GU47 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-12-31Capital

Legacy.

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2019-12-31Capital

Capital statement capital company with date currency figure.

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2019-12-31Insolvency

Legacy.

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2019-12-31Resolution

Resolution.

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2019-12-30Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-08-23Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Capital

Capital allotment shares.

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2016-05-31Capital

Capital allotment shares.

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