Product Authentication Inspectorate Limited in Bishops Cleeve CHELTENHAM

Product Authentication Inspectorate Limited CHELTENHAM

Product Authentication Inspectorate started in year 1996 as Private Limited Company with registration number 03166250. The Product Authentication Inspectorate company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ.

Currently there are 2 directors in the the company, namely John C. and Linda C.. In addition one secretary - John C. - is with the firm. Currently 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.

Product Authentication Inspectorate Limited Address / Contact

Office Address	Kiwa House Malvern View Business Park, Stella Way
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166250
Date of Incorporation	Thu, 29th Feb 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

John C.

Position: Director

Appointed: 31 July 2023

John C.

Position: Secretary

Appointed: 31 July 2023

Linda C.

Position: Director

Appointed: 19 February 2015

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Mark C.

Position: Director

Appointed: 05 September 2013

Resigned: 19 February 2015

Dawn M.

Position: Director

Appointed: 05 September 2013

Resigned: 30 September 2014

Andrew R.

Position: Secretary

Appointed: 05 September 2013

Resigned: 22 October 2015

Adriaan B.

Position: Director

Appointed: 05 September 2013

Resigned: 19 February 2015

Linda C.

Position: Director

Appointed: 01 January 2004

Resigned: 05 September 2013

Christopher H.

Position: Director

Appointed: 21 November 2001

Resigned: 05 September 2013

Stephen R.

Position: Director

Appointed: 01 January 2001

Resigned: 05 September 2013

Franca A.

Position: Director

Appointed: 18 May 1998

Resigned: 21 November 2001

Geoffrey B.

Position: Director

Appointed: 14 May 1998

Resigned: 21 November 2001

Hamish S.

Position: Director

Appointed: 08 October 1996

Resigned: 11 April 2003

David H.

Position: Director

Appointed: 08 October 1996

Resigned: 21 November 2001

Simon R.

Position: Director

Appointed: 08 October 1996

Resigned: 08 September 2009

David P.

Position: Director

Appointed: 08 October 1996

Resigned: 21 November 2001

Edward R.

Position: Director

Appointed: 29 February 1996

Resigned: 21 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 1996

Resigned: 29 February 1996

Paul W.

Position: Director

Appointed: 29 February 1996

Resigned: 05 September 2013

Paul W.

Position: Secretary

Appointed: 29 February 1996

Resigned: 05 September 2013

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 29 February 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Pai Certification Limited from Cheltenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pai Certification Limited

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08584394
Notified on	28 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	538 755	538 755	538 755	538 755	538 755
Net Assets Liabilities	538 859	538 859	538 859	538 859	538 859

Other
Fixed Assets	104	104	104	104	104
Net Current Assets Liabilities	538 755	538 755	538 755	538 755	538 755
Total Assets Less Current Liabilities	538 859	538 859	538 859	538 859	538 859

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	2362.00 GBP is the capital in company's statement on Monday 14th March 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Friday 19th March 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 12th April 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (11 pages)
363(288)	Annual return made up to Friday 9th April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 9th April 1999 filed on: 9th, April 1999	annual return	Free Download (11 pages)
363(288)	Annual return made up to Friday 9th April 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th March 1998 filed on: 13th, March 1998	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 13th March 1998 filed on: 13th, March 1998	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 11th April 1997 filed on: 11th, April 1997	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 11th April 1997 filed on: 11th, April 1997	annual return	Free Download (13 pages)
363(288)	Annual return made up to Friday 11th April 1997 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, April 1996	accounts	Free Download (1 page)

Product Authentication Inspectorate Limited CHELTENHAM

Product Authentication Inspectorate Limited Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Linda C.

Mark H.

Luc L.

Mark H.

Brian A.

Mark C.

Dawn M.

Andrew R.

Adriaan B.

Linda C.

Christopher H.

Stephen R.

Franca A.

Geoffrey B.

Hamish S.

David H.

Simon R.

David P.

Edward R.

Hallmark Secretaries Limited

Paul W.

Paul W.

Hallmark Registrars Limited

People with significant control

Annual reports financial information

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