PNY TECHNOLOGIES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PNY TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PNY TECHNOLOGIES (UK) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03098855. The accounts status is SMALL and accounts are next due on 30/09/2024.
PNY TECHNOLOGIES (UK) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03098855. The accounts status is SMALL and accounts are next due on 30/09/2024.
PNY TECHNOLOGIES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHE FORT | Sep 1967 | French | Director | 2010-06-02 | CURRENT |
| GADI COHEN | Aug 1959 | British | Director | 1999-02-05 | CURRENT |
| JEROME BELAN | Feb 1964 | French | Director | 2010-06-02 | CURRENT |
| JEAN PIERRE PUCHEU | May 1946 | French | Director | 1996-03-14 UNTIL 2010-06-02 | RESIGNED |
| LAURENT PESCAY | Dec 1963 | Director | 1999-02-05 UNTIL 2009-09-09 | RESIGNED | |
| JOHN MCGRATH | Mar 1950 | Director | 1996-03-14 UNTIL 1996-07-25 | RESIGNED | |
| MICHAEL WILLIAM GOROFF | Sep 1960 | American | Director | 1996-03-14 UNTIL 2003-05-27 | RESIGNED |
| SAMY BENARFA | Nov 1962 | French | Director | 2011-07-01 UNTIL 2019-06-30 | RESIGNED |
| ROY NEIL ARTHUR | Dec 1948 | British | Nominee Director | 1995-09-06 UNTIL 1996-03-04 | RESIGNED |
| LISA ANNE BROMHALL | British | Nominee Secretary | 1995-09-06 UNTIL 1996-03-14 | RESIGNED | |
| LAURENT PESCAY | Dec 1963 | Secretary | 1996-07-25 UNTIL 2009-09-09 | RESIGNED | |
| JOHN MCGRATH | Mar 1950 | Secretary | 1996-03-14 UNTIL 1996-07-25 | RESIGNED | |
| MICHEL THOURAUD | Aug 1952 | French | Director | 2011-07-01 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gadi Cohen | 2016-04-06 | 8/1959 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |