PINEWOOD TECHNOLOGIES PLC

Q: What is the latest filing for PINEWOOD TECHNOLOGIES PLC?

The latest filing was on 29/04/2026: **Confirmation statement** made on 2026-04-02 with updates.

Key Data

Status

Active

Company No.

03542925

Incorporation date

08/04/1998

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

29/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

18/08/2025

Resolutions

View PDF (1 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (119 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

04/04/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

06/08/2024

Full accounts made up to 2024-01-31

View PDF (18 pages)

04/07/2024

Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2024-07-04

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

27/03/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 035429250012 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 035429250011 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 035429250010 in full

View PDF (4 pages)

15/03/2024

Registration of charge 035429250013, created on 2024-03-14

View PDF (61 pages)

07/02/2024

Termination of appointment of Richard James Maloney as a secretary on 2024-01-31

View PDF (1 pages)

07/02/2024

Appointment of Oliver David Mann as a secretary on 2024-01-31

View PDF (2 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of Mark Simon Willis as a director on 2024-02-01

View PDF (1 pages)

06/02/2024

Appointment of Oliver David Mann as a director on 2024-01-31

View PDF (2 pages)

27/10/2023

Termination of appointment of Pendragon Management Services Limited as a director on 2023-10-27

View PDF (1 pages)

24/10/2023

Cessation of Pendragon Plc as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Notification of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PINEWOOD TECHNOLOGIES PLC has not submitted financial statements

PINEWOOD TECHNOLOGIES PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PINEWOOD TECHNOLOGIES PLC

PINEWOOD TECHNOLOGIES PLC is an(a) Active company incorporated on 08/04/1998 with the registered office located at One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham B90 8GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINEWOOD TECHNOLOGIES PLC?

PINEWOOD TECHNOLOGIES PLC is currently Active. It was registered on 08/04/1998 .

Where is PINEWOOD TECHNOLOGIES PLC located?

PINEWOOD TECHNOLOGIES PLC is registered at One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham B90 8GB.

What does PINEWOOD TECHNOLOGIES PLC do?

PINEWOOD TECHNOLOGIES PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PINEWOOD TECHNOLOGIES PLC?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-02 with updates.