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PM&M TECHNOLOGIES LIMITED

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

This company is commonly known as Pm&m Technologies Limited. The company was founded 24 years ago and was given the registration number 03953521. The firm's registered office is in BLACKBURN. You can find them at New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PM&M TECHNOLOGIES LIMITED
Company Number:03953521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England, BB1 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Vantage Court, Riverside Way, Barrowford, United Kingdom, BB9 6BP

Director08 June 2022Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director01 November 2021Active
Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Secretary22 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 March 2000Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Corporate Secretary01 May 2021Active
Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Director22 March 2000Active
Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Director19 January 2017Active
Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Director12 September 2005Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director07 January 2020Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director07 January 2020Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Director23 August 2016Active
Higher Throstle Nest Saccary Lane, Mellor, Blackburn, BB1 9DL

Director23 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 March 2000Active
Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP

Corporate Director01 May 2021Active

People with Significant Control

Seriun Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:Unit 9 Vantage Court, Riverside Way, Nelson, England, BB9 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Parry
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:New Century House, Greenbank Technology Park, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Change account reference date company previous extended.

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2021-11-05Officers

Appoint person director company with name date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Termination director company with name termination date.

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2021-05-07Officers

Appoint corporate secretary company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Appoint corporate director company with name date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Address

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

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-02-27Resolution

Resolution.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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