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PDE EUROPE LIMITED

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

This company is commonly known as Pde Europe Limited. The company was founded 22 years ago and was given the registration number 04384283. The firm's registered office is in WOKINGHAM. You can find them at 1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PDE EUROPE LIMITED
Company Number:04384283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:1 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, England, RG40 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, England, RG40 4QT

Secretary31 July 2014Active
17908 Vierra Avenue, Cerritos, California, United States,

Director12 March 2002Active
6762 Red Coach Drive, Huntington Beach, California, United States,

Director12 March 2002Active
13646 Aclare Lane, Cerritos, California, United States,

Director12 March 2002Active
23, Delrogue Road, Crawley, RH11 7GG

Secretary12 March 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Christopher Merchant
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:American
Country of residence:England
Address:1 Sunfield Business Park, New Mill Road, Wokingham, England, RG40 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Jyh Chian Huang
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:American
Country of residence:England
Address:1 Sunfield Business Park, New Mill Road, Wokingham, England, RG40 4QT
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-03Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-05-06Address

Change registered office address company with date old address new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Change person secretary company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

Change registered office address company with date old address new address.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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