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 8 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 |
|---|
| Company Number | : | 11039386 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 October 2017 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 310 Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Level 8, One Canada Square, London, England, E14 5AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Pomerol Partners Limited |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Level 8 One Canada Square, Canary Wharf, London, England, E14 5AA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Frederik Carel Hefer |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Robert Matthews |
| Notified on | : | 31 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 310 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)