Pumptec Diagnostics Limited in Wirral, CH62 3PL

Description

Data updated on: 01-11-2023

Pumptec Diagnostics came into being in 2007 as a company enlisted under no 06454827, located at CH62 3PL Wirral at 8 Caldbeck Road, Croft Business Park. This company has been in business for seventeen years and its official state is active. The company's registered with SIC code 99999 : Dormant Company. Pumptec Diagnostics Ltd filed its account information for the financial period up to 31st December 2022. Its latest annual confirmation statement was released on 17th December 2022.

As stated, this specific business was formed in December 2007 and has so far been governed by two directors. To support the directors in their duties, this business has been utilizing the skills of Kenneth M. as a secretary since December 2007.

The companies that control this firm are as follows: Pumptec Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wirral at Caldbeck Road, Croft Business Park, Bromborough, CH62 3PL and was registered as a PSC under the registration number 06553686.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Kenneth M.

Role: Secretary

Appointed: 17 December 2007

Latest update: 8 December 2023

Kenneth M.

Role: Director

Appointed: 17 December 2007

Latest update: 8 December 2023

Gary M.

Role: Director

Appointed: 17 December 2007

Latest update: 8 December 2023

People with significant control

Pumptec Services Group Limited

Address: 8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

Legal authority Companies Act

Legal form Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 06553686

Notified on 1 June 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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pumptec Diagnostics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth M.

Kenneth M.

Gary M.

People with significant control

Pumptec Services Group Limited

Accounts Documents

Company filings

Filing category

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