PNY TECHNOLOGIES (UK) LIMITED

Q: What is the latest filing for PNY TECHNOLOGIES (UK) LIMITED?

The latest filing was on 02/10/2025: **Director's details changed** for Gadi Cohen on 2025-01-01.

Key Data

Status

Active

Company No.

Incorporation date

06/09/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1995)

02/10/2025

Director's details changed for Gadi Cohen on 2025-01-01

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

01/10/2025

Change of details for Gadi Cohen as a person with significant control on 2025-01-01

View PDF (2 pages)

01/10/2025

Director's details changed for Jerome Belan on 2025-01-01

View PDF (2 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

28/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

27/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/08/2022

Director's details changed for Christophe Fort on 2022-08-24

View PDF (2 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

12/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/08/2020

Director's details changed for Christophe Fort on 2010-06-02

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

23/09/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-23

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

03/07/2019

Termination of appointment of Samy Benarfa as a director on 2019-06-30

View PDF (1 pages)

18/12/2018

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 2018-12-18

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

13/05/2016

Director's details changed for Gadi Cohen on 2016-05-12

View PDF (2 pages)

12/05/2016

Director's details changed for Gadi Cohen on 2016-05-12

View PDF (2 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

08/09/2015

Termination of appointment of Michel Thouraud as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/09/2013

Director's details changed for Gadi Cohen on 2009-10-01

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

29/08/2013

Director's details changed for Christophe Fort on 2010-06-02

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

06/07/2011

Appointment of Samy Benarfa as a director

View PDF (2 pages)

06/07/2011

Appointment of Michel Thouraud as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Laurent Pescay as a secretary

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/09/2010

Termination of appointment of Jean Pucheu as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Laurent Pescay as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Laurent Pescay as a director

View PDF (1 pages)

06/09/2010

Appointment of Christophe Fort as a director

View PDF (3 pages)

06/09/2010

Appointment of Jerome Belan as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (7 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/02/2007

Registered office changed on 12/02/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

03/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

16/04/2004

Auditor's resignation

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/06/2003

Director resigned

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/09/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

12/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

20/09/1999

Return made up to 06/09/99; full list of members

View PDF (5 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1998

Return made up to 06/09/98; full list of members

View PDF (5 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/10/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

21/05/1997

Certificate of change of name

View PDF (2 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1996

Return made up to 06/09/96; full list of members

View PDF (5 pages)

05/06/1996

Ad 02/05/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Nc inc already adjusted 29/03/96

View PDF (1 pages)

18/04/1996

Memorandum and Articles of Association

View PDF (14 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

26/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (2 pages)

21/03/1996

Certificate of change of name

View PDF (2 pages)

06/09/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

PNY TECHNOLOGIES (UK) LIMITED has not submitted financial statements

PNY TECHNOLOGIES (UK) LIMITED 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

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

Turnover:

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

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Growing of other non-perennial crops

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

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Description

About PNY TECHNOLOGIES (UK) LIMITED

PNY TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 06/09/1995 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 PNY TECHNOLOGIES (UK) LIMITED?

PNY TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 06/09/1995 .

Where is PNY TECHNOLOGIES (UK) LIMITED located?

PNY TECHNOLOGIES (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does PNY TECHNOLOGIES (UK) LIMITED do?

PNY TECHNOLOGIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PNY TECHNOLOGIES (UK) LIMITED?

The latest filing was on 02/10/2025: Director's details changed for Gadi Cohen on 2025-01-01.