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PED TECHNOLOGIES LIMITED

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

This company is commonly known as Ped Technologies Limited. The company was founded 49 years ago and was given the registration number 01200846. The firm's registered office is in WELLINGBOROUGH. You can find them at Brunel Close, Park Farm North, Wellingborough, Northamptonshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PED TECHNOLOGIES LIMITED
Company Number:01200846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Brunel Close, Park Farm North, Wellingborough, Northamptonshire, NN8 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Close, Park Farm North, Wellingborough, NN8 6QX

Secretary22 January 1992Active
Brunel Close, Park Farm North, Wellingborough, NN8 6QX

Director01 May 1997Active
Brunel Close, Park Farm North, Wellingborough, NN8 6QX

Director-Active
8 Lady Winefrides Walk, Great Billing, Northampton, NN3 9EE

Secretary-Active
7 Leys Avenue, Rothwell, NN14 6JF

Director11 January 1993Active
Brunel Close, Park Farm North, Wellingborough, NN8 6QX

Director-Active
2 Lowerfold Way, Rochdale, OL12 7HX

Director-Active

People with Significant Control

Mr David Alexander Staden
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Brunel Close, Wellingborough, NN8 6QX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-04Address

Change sail address company with old address new address.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Address

Move registers to sail company with new address.

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2014-12-29Address

Change sail address company with new address.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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