POMTECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pomtech Ltd. The company was founded 6 years ago and was given the registration number 11039386. The firm's registered office is in HARROW. You can find them at 310 Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | POMTECH LTD |
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| Company Number | : | 11039386 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 310 Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU | Director | 26 February 2021 | Active |
| 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU | Director | 23 September 2020 | Active |
| One Canada Square, Level 8, One Canada Square, Canary Wharf, London, England, E14 5AA | Director | 31 October 2017 | Active |
People with Significant Control
| Pomerol Partners Group Llp |
| Notified on | : | 30 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Level 8, One Canada Square, London, England, E14 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Pomerol Partners Limited |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Level 8 One Canada Square, Canary Wharf, London, England, E14 5AA |
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| Nature of control | : | - Significant influence or control
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| Mr Frederik Carel Hefer |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Robert Matthews |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 310 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)