Pdlc Tech Ltd

General information

Name:

Pdlc Tech Limited

Office Address:

Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North DH9 9DB Stanley

Number: 10744178

Incorporation date: 2017-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Office F1 Tanfield Lea Business Centre, Stanley DH9 9DB Pdlc Tech Ltd is classified as a Private Limited Company with 10744178 Companies House Reg No. It was started seven years ago. The company's registered with SIC code 63110 which means Data processing, hosting and related activities. Pdlc Tech Limited filed its latest accounts for the financial period up to 2022-04-30. The latest annual confirmation statement was filed on 2023-02-07.

The limited company owes its well established position on the market and constant improvement to exactly two directors, who are Peter M. and Daniel L., who have been overseeing it since 2017.

The companies with significant control over the firm include: N88 Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stanley at Tanfield Lea Business Centre, DH9 9DB and was registered as a PSC under the reg no 12574589. Umip Holdings Pty Ltd - Atf Umip Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sydney at Level 5, 66 Hunter Street, 2000, Nsw and was registered as a PSC under the reg no 636905658.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 27 April 2017

Latest update: 28 February 2024

Daniel L.

Role: Director

Appointed: 27 April 2017

Latest update: 28 February 2024

People with significant control

N88 Holdings Limited
Address: F1 Tanfield Lea Business Centre, Stanley, DH9 9DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12574589
Notified on 27 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Umip Holdings Pty Ltd - Atf Umip Trust
Address: Suite 5 Level 5, 66 Hunter Street, Sydney, Nsw, 2000, Australia
Legal authority Australian Corporations Law
Legal form Limited Company
Country registered Australia
Place registered Asic
Registration number 636905658
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 1 November 2019
Ceased on 27 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Have It Direct Limited
Address: Office F1 Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09169243
Notified on 1 November 2019
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 27 April 2017
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter M.
Notified on 27 April 2017
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
7
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