PALLADIAN ELECTRONICS LIMITED - SANDHURST


Company Profile Company Filings

Overview

PALLADIAN ELECTRONICS LIMITED is a Private Limited Company from SANDHURST and has the status: Active.
PALLADIAN ELECTRONICS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PALLADIAN ELECTRONICS LIMITED - SANDHURST

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PPK ACCOUNTANTS LTD
SANDHURST HOUSE 297 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

PPK ACCOUNTANTS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALLAN Mar 1956 British Director 1996-05-28 CURRENT
MR GEOFFREY ALLAN Mar 1956 British Secretary 1996-05-28 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-05-28 UNTIL 1996-05-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1996-05-28 RESIGNED
MR EDWARD ALBERT RICHARDSON Nov 1942 British Director 1996-05-28 UNTIL 2018-08-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-28 UNTIL 1996-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Allan 2016-04-06 3/1956 Sandhurst   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIT RECORDERS LIMITED TWICKENHAM Active MICRO ENTITY 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Free Reports Available

Report Date Filed Date of Report Assets
Palladian Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £72,204 Cash £47,347 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £124,588 Cash £97,606 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £141,519 Cash £103,644 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-06-2020 £121,586 Cash £85,246 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 30-06-2019 £47,587 Cash £78,495 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £117,203 Cash £83,426 equity
Palladian Electronics Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £130,648 Cash £86,047 equity
Palladian Electronics Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £85,711 Cash £43,030 equity
Palladian Electronics Limited - Limited company - abbreviated - 11.9 2016-03-05 30-06-2015 £103,873 Cash £78,296 equity
Palladian Electronics Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £75,846 Cash £94,126 equity

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