UKBizDB.co.uk

PI (PHYSIK INSTRUMENTE) LTD

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

This company is commonly known as Pi (physik Instrumente) Ltd. The company was founded 16 years ago and was given the registration number 06488105. The firm's registered office is in BEDFORD. You can find them at Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PI (PHYSIK INSTRUMENTE) LTD
Company Number:06488105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Physik Instrumente (Pi) Gmbh & Co.Kg, Auf Der Römerstr. 1, D-76228 Karlsruhe, Germany,

Director17 March 2014Active
8 Clare Crescent, Towcester, NN12 6QQ

Secretary30 January 2008Active
Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN

Director09 December 2021Active
Trent House, University Way, Cranfield Technology Park, Cranfield, Bedford, United Kingdom, MK43 0AN

Director30 January 2008Active
Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN

Director20 July 2023Active
Pi, Auf Der Roemerstr. 1, 76228, Karlsruhe / Palmbach, Germany,

Director30 January 2008Active

People with Significant Control

Mr Markus Michael Spanner
Notified on:01 March 2020
Status:Active
Date of birth:October 1978
Nationality:German
Country of residence:Germany
Address:Physik Instrumente (Pi) Gmbh & Co. Kg, Auf Der Roemerstrasse 1, 76228 Karlsruhe, Germany,
Nature of control:
  • Right to appoint and remove directors
Dr Karl Spanner
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:German
Address:Trent House, University Way, Bedford, MK43 0AN
Nature of control:
  • Right to appoint and remove directors
Frau Martina Wild
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:German
Address:Trent House, University Way, Bedford, MK43 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Harald Lossau
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Address:Trent House, University Way, Bedford, MK43 0AN
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 (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
2024-03-21Officers

Termination director company with name termination date.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-12Officers

Termination director company with name termination date.

Download
2022-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2020-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type small.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.