PINEWOOD TECHNOLOGIES PLC

PINEWOOD TECHNOLOGIES PLC is an active public limited company, incorporated on 8 April 1998. The nature of the business is Business and domestic software development. The company's registered office is on Little Oak Drive, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 31 July 2024, and fall under the accounts category: Full. PINEWOOD TECHNOLOGIES PLC has no previous names. The company has 13 mortgage charges, 11 of which are outstanding.

Company Information

Company Number03542925
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOXLEY HOUSE 2 OAKWOOD COURT
Address Line 2LITTLE OAK DRIVE ANNESLEY
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
PostcodeNG15 0DR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges11
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PINEWOOD TECHNOLOGIES PLC

Directors

(The company's officers)
MR WILLIAM BERMAN
(~58 year old American national)
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/04/2020
OLIVER DAVID MANN
(~45 year old British national)
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
OLIVER DAVID MANN
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
  • Current Secretary
Appointed on 31/01/2024

Connections

(Shared officers)
  • MR WILLIAM BERMAN
ARENA AUTO LIMITED
  • MR WILLIAM BERMAN
  • MR WILLIAM BERMAN
  • MR WILLIAM BERMAN
  • MR WILLIAM BERMAN
  • MR WILLIAM BERMAN
  • MR WILLIAM BERMAN
CAR STORE.COM LIMITED
  • MR WILLIAM BERMAN
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)

PINEWOOD TECHNOLOGIES PLC: Maps

Maps show the location of the postcode of the registered office, NG15 0DR.

Map of PINEWOOD TECHNOLOGIES PLC at local scale
Map of PINEWOOD TECHNOLOGIES PLC at local scale
Map of PINEWOOD TECHNOLOGIES PLC at district scale
Map of PINEWOOD TECHNOLOGIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG15 0DR

Other companies with registered offices in NG15 0DR:

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)