Pneutronics Limited in Whetsted Road Five Oak Green TONBRIDGE

Pneutronics Limited TONBRIDGE

Founded in 2004, Pneutronics, classified under reg no. 05089479 is an active company. Currently registered at 4 Bridge Business Park TN12 6RS, Tonbridge the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

There is a single director in the company at the moment - Paul S., appointed on 8 July 2005. In addition, a secretary was appointed - Caroline D., appointed on 31 March 2004. As of 28 April 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Pneutronics Limited Address / Contact

Office Address	4 Bridge Business Park
Office Address2	Whetsted Road Five Oak Green
Town	Tonbridge
Post code	TN12 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05089479
Date of Incorporation	Wed, 31st Mar 2004
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 08 July 2005

Caroline D.

Position: Secretary

Appointed: 31 March 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 31 March 2004

Robert B.

Position: Director

Appointed: 31 March 2004

Resigned: 08 July 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Craig D. This PSC has significiant influence or control over the company,.

Craig D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 21st, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, November 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on April 30, 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 22, 2011. Old Address: 4a Valley Industries Hadlow Road Tonbridge Kent TN11 0AG filed on: 22nd, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/2008 from lime tree house 15 lime tree walk sevenoaks kent TN13 1YH filed on: 28th, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
288a	On January 3, 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On January 3, 2006 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On January 3, 2006 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288a	On January 3, 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288b	On April 20, 2004 Director resigned filed on: 20th, April 2004	officers	Free Download (1 page)
288a	On April 20, 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On April 20, 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On April 20, 2004 New secretary appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288b	On April 20, 2004 Secretary resigned filed on: 20th, April 2004	officers	Free Download (1 page)
288a	On April 20, 2004 New secretary appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288b	On April 20, 2004 Secretary resigned filed on: 20th, April 2004	officers	Free Download (1 page)
288b	On April 20, 2004 Director resigned filed on: 20th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)

Pneutronics Limited TONBRIDGE

Pneutronics Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Caroline D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Robert B.

People with significant control

Company filings

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