Pilbeam Manufacturing It Services Ltd

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General information

Name:

Pilbeam Manufacturing It Services Limited

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 07013880

Incorporation date: 2009-09-09

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pilbeam Manufacturing It Services Ltd has existed on the local market for at least fifteen years. Started with Companies House Reg No. 07013880 in 2009, it is registered at Belgrave House, Weybridge KT13 8RN. This enterprise's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 2022/09/29 is the last time the accounts were reported.

Presently, this specific firm is governed by just one managing director: Simon P., who was designated to this position in September 2009. Furthermore, the director's duties are regularly backed by a secretary - Dawn B., who was chosen by this firm in September 2009.

Simon P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dawn B.

Role: Secretary

Appointed: 09 September 2009

Latest update: 4 February 2024

Simon P.

Role: Director

Appointed: 09 September 2009

Latest update: 4 February 2024

People with significant control

Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-06-29
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-29
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 9th September 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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