PIVOTAL ELECTRONICS LIMITED

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PIVOTAL ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

05604654

Incorporation date

27/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clifton House, 10 Poole Hill, Bournemouth BH2 5PSCopy
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Latest events (Record since 27/10/2005)
dot icon10/09/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon10/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon16/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/10/2023
Notification of Dong Lyu as a person with significant control on 2023-08-30
dot icon26/09/2023
Cessation of Yidan Wang as a person with significant control on 2023-08-30
dot icon13/09/2023
Termination of appointment of Yidan Wang as a director on 2023-09-08
dot icon13/09/2023
Appointment of Mr Dong Lyu as a director on 2023-09-08
dot icon12/09/2023
Termination of appointment of Chun Wing Shek as a secretary on 2023-09-08
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/02/2022
Change of details for Ms Yidan Wang as a person with significant control on 2016-11-01
dot icon22/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon21/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon18/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon29/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon20/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-10-31
dot icon28/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon18/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon26/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon12/05/2015
Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to Clifton House 10 Poole Hill Bournemouth BH2 5PS on 2015-05-12
dot icon27/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon22/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon16/11/2013
Total exemption small company accounts made up to 2013-10-31
dot icon20/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon23/03/2010
Termination of appointment of Zongping Shen as a director
dot icon16/03/2010
Appointment of Ms Yidan Wang as a director
dot icon16/03/2010
Appointment of Mr Chun Wing Shek as a secretary
dot icon16/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/03/2010
Termination of appointment of Yidan Wang as a secretary
dot icon24/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon24/11/2009
Director's details changed for Mr Zongping Shen on 2009-10-27
dot icon09/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/02/2009
Director appointed mr zongping shen
dot icon26/01/2009
Appointment terminated director cheuk chan
dot icon16/12/2008
Return made up to 19/11/08; full list of members
dot icon20/03/2008
Total exemption full accounts made up to 2007-10-31
dot icon19/11/2007
Return made up to 19/11/07; full list of members
dot icon09/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon30/11/2006
Return made up to 30/11/06; full list of members
dot icon14/11/2006
Director's particulars changed
dot icon14/11/2006
Secretary's particulars changed
dot icon18/08/2006
Registered office changed on 18/08/06 from: suit 1 chepping, 15 wimbourne road, bournemouth BH2 6LY
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Secretary resigned
dot icon20/03/2006
New director appointed
dot icon20/03/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon20/01/2006
Director resigned
dot icon19/01/2006
New secretary appointed
dot icon19/01/2006
New director appointed
dot icon19/01/2006
New secretary appointed
dot icon27/10/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+685.00 % *

* during past year

Cash in Bank

£819,728.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.99K
-
0.00
104.42K
-
2022
1
97.92K
-
0.00
819.73K
-
2022
1
97.92K
-
0.00
819.73K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

97.92K £Ascended653.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

819.73K £Ascended685.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PIVOTAL ELECTRONICS LIMITED

PIVOTAL ELECTRONICS LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at Clifton House, 10 Poole Hill, Bournemouth BH2 5PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PIVOTAL ELECTRONICS LIMITED?

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PIVOTAL ELECTRONICS LIMITED is currently Active. It was registered on 27/10/2005 .

Where is PIVOTAL ELECTRONICS LIMITED located?

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PIVOTAL ELECTRONICS LIMITED is registered at Clifton House, 10 Poole Hill, Bournemouth BH2 5PS.

What does PIVOTAL ELECTRONICS LIMITED do?

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PIVOTAL ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does PIVOTAL ELECTRONICS LIMITED have?

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PIVOTAL ELECTRONICS LIMITED had 1 employees in 2022.

What is the latest filing for PIVOTAL ELECTRONICS LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-07 with no updates.