PIVOTAL ELECTRONICS LIMITED
CLIFTON HOUSE, 10 POOLE HILL, BOURNEMOUTH BH2 5PS- Active
- Private Limited Company
- Company No. 05604654
- Last Updated: 01 Mar 2024
Company Profile
PIVOTAL ELECTRONICS LIMITED was incorporated on Thursday, October 27, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. PIVOTAL ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | PIVOTAL ELECTRONICS LIMITED |
|---|---|
| Company number | 05604654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIFTON HOUSE 10 POOLE HILL BOURNEMOUTH BH2 5PS |
|---|---|
| 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 |
|---|---|
| Mr Dong Lyu Nationality: Chinese |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Yidan Wang Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, August 30, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against PIVOTAL ELECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIVOTAL ELECTRONICS LIMITED | 27 Oct 2005 |