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Petards International Limited

04122370

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
Incorporated 11/12/2000

Previously known as

P I Vision Limited · until 23/09/2015
Petards Emergency Services Ltd · until 23/08/2005
Petards Civil Systems Ltd · until 15/04/2002
Radiomedia Limited · until 26/01/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Raschid Michael Abdullah

director · Since 30/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 16 other boards

Raschid Michael Abdullah

director · Since 30/11/2015

British · United Kingdom · Age 82

Former

Instant Companies Limited

corporate nominee director · Resigned 25/01/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/2001

James David Shand

director · Resigned 09/10/2001

Claes Bergstedt

director · Resigned 18/07/2002

James David Shand

secretary · Resigned 04/10/2002

Andrew Charles Lane

secretary · Resigned 31/01/2004

Christopher Timothy Langridge

secretary · Resigned 25/02/2004

Richard Ian Brewer

director · Resigned 12/03/2004

David John Humphreys

secretary · Resigned 10/01/2005

Christopher Timothy Langridge

director · Resigned 31/01/2005

David Hayes

director · Resigned 31/05/2006

Gordon Stanley Papworth

secretary · Resigned 30/04/2008

Timothy Redmayne Wightman

director · Resigned 28/10/2009

William Francis Eric James Conn

director · Resigned 26/01/2012

Andrew Robert Wonnacott

director · Resigned 30/11/2015

Carolyn Clare Davis

secretary · Resigned 02/12/2016

Stuart John Harding

secretary · Resigned 12/09/2018

James Patrick Murray

secretary · Resigned 29/07/2020

Persons with Significant Control

Petards Group Plc

75–100% shares
75–100% votes
Appoint directors

Parallel House 32, London Road, Guildford, GU1 2AB

Reg: 02990100 · England & Wales · Plc

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1390 Princesway, Team Valley
2026-08-24

390 PRINCESWAY, TEAM VALLEY

post townTyne & Wear
2026-08-24

TYNE & WEAR

officer appointedABDULLAH, Raschid Michael
2026-08-24