Pinewood Computers Limited
03603039
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 09/04/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 5 other boards
director · Since 12/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Former
corporate nominee director · Resigned 19/08/1998
corporate nominee secretary · Resigned 19/08/1998
secretary · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 10/12/2009
secretary · Resigned 01/01/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 30/06/2019
corporate director · Resigned 27/10/2023
secretary · Resigned 31/01/2024
director · Resigned 01/02/2024
Persons with Significant Control
Pinewood Technologies Plc
Loxley House, Little Oak Drive, Nottingham, NG15 0DR
Reg: 3542925 · England & Wales · Plc
Notified 06/04/2016
Former PSCs
Pinewood Technologies Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
2960 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN