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PMAS TECHS LTD

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

This company is commonly known as Pmas Techs Ltd. The company was founded 4 years ago and was given the registration number 12184425. The firm's registered office is in LONDON. You can find them at 144 Plashet Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PMAS TECHS LTD
Company Number:12184425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:144 Plashet Road, London, England, E13 0QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director02 September 2019Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director29 March 2022Active
Flat 20 Bramall Court, Alderson Road North, Sheffield, England, S2 4UF

Director05 February 2024Active
94, Hawthorne Crescent, Slough, England, SL1 3NQ

Director04 December 2023Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director29 March 2022Active

People with Significant Control

Ms Sana Nasir
Notified on:12 February 2024
Status:Active
Date of birth:November 1994
Nationality:Pakistani
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Imran
Notified on:02 September 2019
Status:Active
Date of birth:March 1983
Nationality:Pakistani
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-05-22Persons with significant control

Change to a person with significant control.

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2024-05-22Persons with significant control

Cessation of a person with significant control.

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2024-05-22Officers

Termination director company with name termination date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-03Accounts

Change account reference date company previous extended.

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2021-10-05Address

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

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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