PIMLOC LIMITED - YARNTON


Company Profile Company Filings

Overview

PIMLOC LIMITED is a Private Limited Company from YARNTON ENGLAND and has the status: Active.
PIMLOC LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10067264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PIMLOC LIMITED - YARNTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 PIONEER PARK
YARNTON
OXFORDSHIRE
OX5 1QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RANDALL Jun 1977 British Director 2018-09-12 CURRENT
DR JULIAN RALPH WINDYER MORRIS Feb 1947 British Director 2016-10-14 CURRENT
MR NICHOLAS JOHN KINGSBURY Jul 1958 British Director 2021-06-03 CURRENT
MR RICK HAO Jul 1985 British Director 2020-10-05 CURRENT
MR MARK GORENBERG Jan 1955 American Director 2021-11-16 CURRENT
MS CATHERINE LINDSAY ROBERTSON Secretary 2016-10-14 CURRENT
STEPHANIE ANNE ROGERS Apr 1969 British Director 2016-03-16 UNTIL 2016-09-30 RESIGNED
MR ASHLEY FONTANA Dec 1985 Australian Director 2021-11-03 UNTIL 2021-11-16 RESIGNED
MR DAVID RAYMOND DEAKIN Sep 1973 British Director 2016-09-30 UNTIL 2016-10-14 RESIGNED
MR ALEX RUPERT VAN SOMEREN Feb 1965 British Director 2020-10-05 UNTIL 2021-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Julian Ralph Windyer Morris 2016-10-14 - 2020-10-05 2/1947 Abingdon   Significant influence or control
Omg Plc 2016-10-14 - 2017-03-23 Oxford   Oxfordshire Ownership of shares 25 to 50 percent

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VICON MOTION SYSTEMS LIMITED YARNTON UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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PIMLOC 2016 LIMITED YARNTON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Pimloc Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £5,158,026 Cash £5,070,666 equity
Pimloc Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-09-2021 £797,101 Cash £781,509 equity
Pimloc Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-09-2020 £17,818 Cash £-112,074 equity
Pimloc Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-09-2019 £73,542 Cash £140,174 equity
Pimloc Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 30-09-2018 £216,892 Cash £401,441 equity
Pimloc Limited Company Accounts 2018-02-28 30-09-2017 £456,613 Cash £665,809 equity
Pimloc Limited Micro-entity accounts 2017-09-06 30-09-2016 £-387 equity

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