PALLADIAN ELECTRONICS LIMITED

PALLADIAN ELECTRONICS LIMITED is an active private limited company, incorporated on 28 May 1996. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Yorktown Road, Sandhurst. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PALLADIAN ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PPK ACCOUNTANTS LTD
Address Line 1	SANDHURST HOUSE 297 YORKTOWN ROAD
Address Line 2	COLLEGE TOWN
Post Town	SANDHURST
County	BERKSHIRE
Postcode	GU47 0QA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

PALLADIAN ELECTRONICS LIMITED

Directors

(The company's officers)

MR GEOFFREY ALLAN

(~68 year old British national)

5 HALE WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 5HX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/05/1996

MR GEOFFREY ALLAN

(~68 year old British national)

5 HALE WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 5HX

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/05/1996

Shareholders

(Persons of Significant Control)

Mr Geoffrey Allan

(~68 year old British national)

PPK ACCOUNTANTS LTD, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)