PAD TECHNOLOGY LIMITED
1C SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE CM7 2RF- Active
- Private Limited Company
- Company No. 08104530
- Last Updated: 01 Mar 2024
Company Profile
PAD TECHNOLOGY LIMITED was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in BRAINTREE. PAD TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 12 years 8 months and 10 days.
| Name | PAD TECHNOLOGY LIMITED |
|---|---|
| Company number | 08104530 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE CM7 2RF |
|---|---|
| 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 |
|---|---|
| Pad Investment Holdings Limited Springwood Industrial Estate, CM7 2RF |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr David Roger Minnis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Joseph Ronald Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PAD TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAD TECHNOLOGY LIMITED | 13 Jun 2012 |