PHYSICAL ACOUSTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PHYSICAL ACOUSTICS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
PHYSICAL ACOUSTICS LIMITED was incorporated 13 years ago on 26/04/2011 and has the registered number: 07613430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHYSICAL ACOUSTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

UNIT 15 NORMAN WAY
CAMBRIDGE
CB24 5QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARGALE LIMITED (until 06/06/2011)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PETER BRADSHAW Aug 1976 British Director 2020-09-17 CURRENT
MR TIMOTHY PETER BRADSHAW Secretary 2020-09-17 CURRENT
MR MARK TIMOTHY WILKINS Jul 1962 British Director 2019-04-28 UNTIL 2020-09-17 RESIGNED
MR TIMOTHY MARTIN WALSH Jun 1962 British Director 2018-02-16 UNTIL 2019-03-31 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-04-26 UNTIL 2011-05-10 RESIGNED
MR PHILLIP TREVOR COLE Aug 1953 British Director 2011-05-10 UNTIL 2018-02-16 RESIGNED
MARK TIMOTHY WILKINS British Secretary 2011-05-10 UNTIL 2020-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-04-26 UNTIL 2011-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mistras Group Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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MISTRAS GROUP LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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LR APAVE IES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE EDGE 2 LIMITED SAFFRON WALDEN ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
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INVERSTONE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHYSICAL ACOUSTICS LIMITED 2023-09-01 31-12-2022 £1 Cash £1 equity
Physical Acoustics Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PHYSICAL ACOUSTICS LIMITED 2021-09-24 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PHYSICAL ACOUSTICS LIMITED 2020-12-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PHYSICAL ACOUSTICS LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - PHYSICAL ACOUSTICS LIMITED 2018-09-28 31-12-2017 £1 equity
Micro-entity Accounts - PHYSICAL ACOUSTICS LIMITED 2017-10-03 31-12-2016 £1 equity
Dormant Company Accounts - PHYSICAL ACOUSTICS LIMITED 2017-01-31 30-04-2016 £1 Cash £1 equity
Abbreviated Company Accounts - PHYSICAL ACOUSTICS LIMITED 2016-01-01 30-04-2015 £1 Cash £1 equity
Physical Acoustics Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £1 Cash £1 equity

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