P2 TECHNOLOGIES LTD
3RD FLOOR 11-21, PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 06254265
- Last Updated: 01 Mar 2024
Company Profile
P2 TECHNOLOGIES LTD was incorporated on Monday, May 21, 2007 as a Private Limited Company with registered address in LONDON. P2 TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 4 months and 22 days.
| Name | P2 TECHNOLOGIES LTD |
|---|---|
| Company number | 06254265 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Concepta Capital Limited Southolme, Trinity Street, DN21 2EQ |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Andrew Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Antony Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against P2 TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| P2 TECHNOLOGIES LTD | 21 May 2007 |