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PANTIYA ELECTRONICS LIMITED

Learn more about PANTIYA ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

PANTIYA ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00102611
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PANTIYA ELECTRONICS LIMITED is a Private Limited Company, registration number 00102611, established in United Kingdom on the 21. April 1909. The company is now active. The company has been in business for 107 years and 7 months. The company is based on 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL. Business of the company PANTIYA ELECTRONICS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company PANTIYA ELECTRONICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 400800
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Form type: AD01
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 08/03/2011
Form type: CH01
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 08/03/2011
Form type: CH01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1999.03.31
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN GRIFFITHS (resigned)
Secretary, 1991.12.31 - 1999.03.31
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2000.02.23 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1997.10.31 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
PETER ALFRED MAX CURRY (resigned)
Director, DIRECTOR UNITECH PLC, 1991.12.31 - 1997.06.25
THE OLD VICARAGE VALLEY END CHOBHAM , WOKING
GU24 8TB, SURREY
DAVID JOHN GRIFFITHS (resigned)
Director, COMPANY SECRETARY OF UNITECH PLC, 1991.12.31 - 1998.03.31
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.25 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.02.23 - 2014.12.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2008.01.15
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF

Companies near to PANTIYA ELECTRONICS ltd.

Information about the Private Limited Company PANTIYA ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data