Pilz Automation Technology Uk Limited in Little Colliers Field CORBY - NN18 8TJ

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Pilz Automation Technology Uk Limited CORBY

Founded in 1997, Pilz Automation Technology Uk, classified under reg no. 03488963 is an active company. Currently registered at Pilz House NN18 8TJ, Corby the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th January 1998 Pilz Automation Technology Uk Limited is no longer carrying the name Pilz.

At the moment there are 3 directors in the the firm, namely Susanne K., Thomas P. and Steven F.. In addition one secretary - Steven F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the firm until 2 March 2005.

Pilz Automation Technology Uk Limited Address / Contact

Office Address	Pilz House
Office Address2	Little Colliers Field
Town	Corby
Post code	NN18 8TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488963
Date of Incorporation	Tue, 30th Dec 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Susanne K.

Position: Director

Appointed: 01 December 2017

Thomas P.

Position: Director

Appointed: 01 December 2017

Steven F.

Position: Secretary

Appointed: 01 March 2005

Steven F.

Position: Director

Appointed: 01 March 2005

John P.

Position: Secretary

Appointed: 30 December 1997

Resigned: 02 March 2005

Renate P.

Position: Director

Appointed: 30 December 1997

Resigned: 01 December 2017

London Law Services Limited

Position: Nominee Director

Appointed: 30 December 1997

Resigned: 30 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 30 December 1997

John P.

Position: Director

Appointed: 30 December 1997

Resigned: 02 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Susanne K. This PSC and has 25-50% shares. Another entity in the PSC register is Thomas P. This PSC owns 25-50% shares.

Susanne K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thomas P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pilz	January 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 22nd, August 2017	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 30th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th December 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th December 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th December 2012 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th December 2009 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (7 pages)
363(288)	14th February 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (7 pages)
363(288)	14th February 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 28th December 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 7th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 7th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 1999 with shareholders record filed on: 24th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 1999 with shareholders record filed on: 24th, January 1999	annual return	Free Download (6 pages)

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