Cefas Technology Limited in Pakefield Road LOWESTOFT

Cefas Technology Limited LOWESTOFT

Founded in 2001, Cefas Technology, classified under reg no. 04242938 is an active company. Currently registered at Cefas Lowestoft Laboratory NR33 0HT, Lowestoft the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 27, 2001 Cefas Technology Limited is no longer carrying the name Pinco 1642.

The company has 2 directors, namely Timothy G., Stephen M.. Of them, Timothy G., Stephen M. have been with the company the longest, being appointed on 1 August 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cefas Technology Limited Address / Contact

Office Address	Cefas Lowestoft Laboratory
Office Address2	Pakefield Road
Town	Lowestoft
Post code	NR33 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04242938
Date of Incorporation	Thu, 28th Jun 2001
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Timothy G.

Position: Director

Appointed: 01 August 2014

Stephen M.

Position: Director

Appointed: 01 August 2014

Stephen A.

Position: Director

Appointed: 22 July 2016

Resigned: 31 March 2021

Brian R.

Position: Director

Appointed: 24 July 2015

Resigned: 31 March 2021

Michael C.

Position: Director

Appointed: 01 June 2014

Resigned: 24 August 2020

Reginald E.

Position: Director

Appointed: 06 June 2013

Resigned: 30 April 2014

Richard D.

Position: Secretary

Appointed: 16 January 2009

Resigned: 27 March 2015

Teresa J.

Position: Secretary

Appointed: 13 June 2008

Resigned: 16 January 2009

Richard D.

Position: Director

Appointed: 01 April 2008

Resigned: 27 March 2015

Timothy G.

Position: Director

Appointed: 31 August 2005

Resigned: 06 June 2013

Jonathan D.

Position: Director

Appointed: 19 August 2004

Resigned: 30 June 2005

Ross J.

Position: Director

Appointed: 12 November 2002

Resigned: 03 December 2007

Stephen M.

Position: Director

Appointed: 04 November 2002

Resigned: 03 December 2007

Brian R.

Position: Director

Appointed: 20 July 2001

Resigned: 01 April 2008

Peter G.

Position: Director

Appointed: 20 July 2001

Resigned: 26 September 2002

Victor B.

Position: Director

Appointed: 20 July 2001

Resigned: 26 September 2002

Mark F.

Position: Director

Appointed: 20 July 2001

Resigned: 19 August 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 28 June 2001

Resigned: 16 January 2009

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 28 June 2001

Resigned: 20 July 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Timothy G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Thomas K. This PSC owns 75,01-100% shares.

Timothy G.

Notified on	25 June 2020
Nature of control:	75,01-100% shares

Thomas K.

Notified on	7 July 2016
Ceased on	24 June 2020
Nature of control:	75,01-100% shares

Company previous names

Pinco 1642	July 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, July 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 150000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 150000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 17th, July 2014	annual return	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2013: 150,000 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 18th, June 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (16 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (1 page)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 23rd, June 2008	accounts	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (1 page)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (1 page)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 11, 2003 (Director's particulars changed)	annual return
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (16 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (1 page)
363(288)	Annual return drawn up to July 2, 2002 (Director's particulars changed)	annual return
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 25th, October 2001	accounts	Free Download (1 page)

Cefas Technology Limited LOWESTOFT

Cefas Technology Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Stephen M.

Stephen A.

Brian R.

Michael C.

Reginald E.

Richard D.

Teresa J.

Richard D.

Timothy G.

Jonathan D.

Ross J.

Stephen M.

Brian R.

Peter G.

Victor B.

Mark F.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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