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PUMP TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Pump Technology Services Limited. The company was founded 27 years ago and was given the registration number 03280998. The firm's registered office is in READING. You can find them at 10 Beech Court, Wokingham Road Hurst, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PUMP TECHNOLOGY SERVICES LIMITED
Company Number:03280998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Beech Court, Wokingham Road Hurst, Reading, Berkshire, RG10 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Colliers Way, Tilehurst, Reading, RG30 2QT

Secretary01 March 2003Active
Dorstans, Hatch Lane, Brimpton, RG7 4TR

Director01 November 1999Active
5 The Ridgeway, Nettlebed, Henley On Thames, RG9 5AN

Secretary28 November 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 November 1996Active
94 Derwent Road, Thatcham, RG19 3UP

Director28 November 1996Active
2 Wellington Drive, Bowerhill, Melksham, SN12 6QW

Director06 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 November 1996Active

People with Significant Control

Balclutha Holdings Limited
Notified on:21 February 2024
Status:Active
Country of residence:England
Address:Unit 2 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy William Martin Brownlee
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Unit 2 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Pump Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Address

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

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2024-02-21Address

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

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Address

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

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2022-01-26Accounts

Change account reference date company previous extended.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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