PIVOTAL ELECTRONICS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 05604654
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address CLIFTON HOUSE, 10 POOLE HILL, BOURNEMOUTH, BH2 5PS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PIVOTAL ELECTRONICS LIMITED are www.pivotalelectronics.co.uk, and www.pivotal-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pivotal Electronics Limited is a Private Limited Company. The company registration number is 05604654. Pivotal Electronics Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Pivotal Electronics Limited is Clifton House 10 Poole Hill Bournemouth Bh2 5ps. . SHEK, Chun Wing is a Secretary of the company. WANG, Yidan is a Director of the company. Secretary SHEN, Zongping has been resigned. Secretary WANG, Yidan has been resigned. Director CHAN, Cheuk Man has been resigned. Director CHAN, Riko has been resigned. Director SHEN, Zongping has been resigned. Director SHEN, Zongping has been resigned. Director WANG, Yidan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SHEK, Chun Wing
Appointed Date: 16 March 2010
Director
WANG, Yidan
Appointed Date: 16 March 2010
40 years old

Resigned Directors

Secretary
SHEN, Zongping
Resigned: 20 March 2006
Appointed Date: 19 January 2006
Secretary
WANG, Yidan
Resigned: 16 March 2010
Appointed Date: 27 October 2005
Director
CHAN, Cheuk Man
Resigned: 20 May 2008
Appointed Date: 16 March 2006
42 years old
Director
CHAN, Riko
Resigned: 21 March 2006
Appointed Date: 15 March 2006
42 years old
Director
SHEN, Zongping
Resigned: 16 March 2010
Appointed Date: 09 February 2009
45 years old
Director
SHEN, Zongping
Resigned: 02 December 2005
Appointed Date: 27 October 2005
45 years old
Director
WANG, Yidan
Resigned: 20 March 2006
Appointed Date: 01 December 2005
40 years old

Persons With Significant Control

Ms Yidan Wang
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PIVOTAL ELECTRONICS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 May 2015
Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to Clifton House 10 Poole Hill Bournemouth BH2 5PS on 12 May 2015
...
... and 33 more events
20 Jan 2006
Director resigned
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed
27 Oct 2005
Incorporation

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