This company is commonly known as Pinewood Technologies Plc. The company was founded 26 years ago and was given the registration number 03542925. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PINEWOOD TECHNOLOGIES PLC |
|---|---|---|
| Company Number | : | 03542925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Secretary | 31 January 2024 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 09 April 2020 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 31 January 2024 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 08 April 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Secretary | 01 January 2017 | Active |
| 12 Western Road, Poole, BH13 7BW | Secretary | 19 August 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Secretary | 04 September 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 15 April 2013 | Active |
| 93 Golf Links Road, Ferndown, BH22 8BU | Director | 19 August 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 04 September 1998 | Active |
| Scotland Cottage, Melbourne, Derby, DE73 1BH | Director | 04 September 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 01 April 2019 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 11 December 2009 | Active |
| The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR | Director | 06 May 1999 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 08 April 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 15 May 2003 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 08 April 2019 | Active |
| Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Corporate Director | 04 September 1998 | Active |
| Pendragon Group Holdings Limited | ||
| Notified on | : | 23 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR |
| Nature of control | : |
|
| Pendragon Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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