PCB PIEZOTRONICS LIMITED - HERTS


Company Profile Company Filings

Overview

PCB PIEZOTRONICS LIMITED is a Private Limited Company from HERTS and has the status: Active.
PCB PIEZOTRONICS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932247. The accounts status is SMALL and accounts are next due on 30/09/2024.

PCB PIEZOTRONICS LIMITED - HERTS

This company is listed in the following categories:
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

RICHMOND HOUSE, WALKERN ROAD
HERTS
SG1 3QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANTHONY LAMPO Dec 1969 American Director 2024-02-05 CURRENT
MR LANCE EDWARD D'AMICO Jan 1969 American Director 2024-02-05 CURRENT
MS DANIELLE GEK CHOO LIM Secretary 2024-02-05 CURRENT
MR JOSEPH DARYL VAN SLYCKE May 1979 American Director 2022-05-09 UNTIL 2024-02-06 RESIGNED
GRAHAM TURGOOSE Sep 1952 British Director 2006-09-12 UNTIL 2017-09-30 RESIGNED
MR TIMOTHY GEORGE STUBBS May 1973 British Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
JOHN ANTHONY LALLY Jun 1958 Usa Director 2006-09-15 UNTIL 2016-06-24 RESIGNED
DAVID THOMAS HORE Sep 1965 American Director 2006-09-15 UNTIL 2022-05-09 RESIGNED
MR ALAIN PIERRE DE LANDSHEER Jun 1958 Belgian Director 2016-06-24 UNTIL 2024-02-06 RESIGNED
KEVIN JOSEPH CORNACCHIO Aug 1964 American Director 2006-09-15 UNTIL 2010-06-15 RESIGNED
MR ROBERT PHILIP BARRETT Jan 1959 British Director 2017-02-01 UNTIL 2024-02-06 RESIGNED
GRAHAM TURGOOSE Sep 1952 British Secretary 2006-09-12 UNTIL 2017-09-30 RESIGNED
MR ROBERT PHILIP BARRETT Secretary 2017-09-30 UNTIL 2024-02-06 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2006-09-12 UNTIL 2006-09-12 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2006-09-12 UNTIL 2006-09-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILENT WAVES LIMITED WARWICKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-31 31-12-2022 £1,316,168 Cash £1,920,723 equity
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £673,776 Cash £1,603,400 equity
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 30-09-2020 £454,105 Cash £1,108,068 equity
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 30-09-2019 £707,216 Cash £1,344,284 equity
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 30-09-2018 £586,674 Cash £1,253,473 equity
PCB Piezotronics Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 30-09-2017 £627,793 Cash £1,243,961 equity
PCB Piezotronics Limited - Accounts to registrar - small 17.1 2017-04-20 31-12-2016 £424,231 Cash £1,057,290 equity
PCB Piezotronics Limited - Limited company - abbreviated - 11.9 2016-03-09 31-12-2015 £286,415 Cash £934,934 equity
PCB Piezotronics Limited - Limited company - abbreviated - 11.6 2015-04-08 31-12-2014 £387,375 Cash £761,888 equity

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