PANDECT INSTRUMENT LABORATORIES LIMITED
WELLINGTON ROAD, HIGH WYCOMBE, BUCKS HP12 3PX- Active
- Private Limited Company
- Company No. 00533303
- Last Updated: 01 Mar 2024
Company Profile
PANDECT INSTRUMENT LABORATORIES LIMITED was incorporated on Friday, May 14, 1954 as a Private Limited Company with registered address in BUCKS. PANDECT INSTRUMENT LABORATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 70 years 5 months and 20 days.
| Name | PANDECT INSTRUMENT LABORATORIES LIMITED |
|---|---|
| Company number | 00533303 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON ROAD HIGH WYCOMBE BUCKS HP12 3PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pandect Precision Components Limited Cressex Industrial Estate, HP12 3PX |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Jane Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Pope Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PANDECT INSTRUMENT LABORATORIES LIMITED | 14 May 1954 |