PINEWOOD TECHNOLOGIES PLC
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM NG15 0DR- Active
- Public Limited Company
- Company No. 03542925
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD TECHNOLOGIES PLC was incorporated on Wednesday, April 8, 1998 as a Public Limited Company with registered address in NOTTINGHAM. PINEWOOD TECHNOLOGIES PLC has the status: Active and it's listed in the following category: Business and domestic software development. This Public Limited Company has been operating for 26 years 7 months and 2 days.
| Name | PINEWOOD TECHNOLOGIES PLC |
|---|---|
| Company number | 03542925 |
| Company type | Public Limited Company |
| Incorporation date | 08 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR |
|---|---|
| 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 |
|---|---|
| Pendragon Group Holdings Limited 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Plc Little Oak Drive, Annesley, NG15 0DR |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD TECHNOLOGIES PLC | 08 Apr 1998 |