Pii Limited

03424425

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATLEY WAY, CRAMLINGTON, NE23 1WW

Incorporated 26/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Bellamy

director · Since 24/03/2010

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Sanjeet Chadda

director · Since 14/08/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Kevin Johnson

director · Since 14/08/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Lorraine Amanda Dunlop

secretary · Since 20/01/2020

Persons with Significant Control

Pii Group Limited

75–100% shares

75–100% votes

Appoint directors

Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WW

Reg: 3424318 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON(AS SECURITY TRUSTEE)

Created 24/11/1999Registered 07/12/1999Satisfied 26/04/2002

charge

satisfied

DEUTSCHE BANK AG LONDON(AS SECURITY TRUSTEE)

Created 20/02/1998Registered 05/03/1998Satisfied 24/01/2002