Pad Technology Limited

General information

Name:

Pad Technology Ltd

Office Address:

1c Springwood Industrial Estate CM7 2RF Braintree

Number: 08104530

Incorporation date: 2012-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pad Technology Limited 's been in the business for twelve years. Started with Registered No. 08104530 in the year 2012, the firm is located at 1c Springwood Industrial Estate, Braintree CM7 2RF. The firm's SIC code is 62090 meaning Other information technology service activities. Pad Technology Ltd reported its latest accounts for the period that ended on 2022-06-30. Its most recent confirmation statement was submitted on 2023-06-13.

At the moment, the directors enumerated by this particular company include: Philip J. appointed in 2012 in June and David M. appointed in 2012.

The companies that control this firm are: Pad Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Braintree at Springwood Industrial Estate, CM7 2RF and was registered as a PSC under the registration number 14585575.

Financial data based on annual reports

Company staff

Philip J.

Role: Director

Appointed: 13 June 2012

Latest update: 15 December 2023

David M.

Role: Director

Appointed: 13 June 2012

Latest update: 15 December 2023

People with significant control

Pad Investment Holdings Limited
Address: 1c Springwood Industrial Estate, Braintree, CM7 2RF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14585575
Notified on 10 February 2023
Nature of control:
over 3/4 of shares
right to manage directors
Philip J.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-06-13
Date Approval Accounts 28 March 2014
Annual Accounts 15 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 February 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 March 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 13, 2023 (CS01)
filed on: 24th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 27120 : Manufacture of electricity distribution and control apparatus
11
Company Age

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