PI (PHYSIK INSTRUMENTE) LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AN

Company number 06488105
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address TRENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0AN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PI (PHYSIK INSTRUMENTE) LTD are www.piphysikinstrumente.co.uk, and www.pi-physik-instrumente.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Physik Instrumente Ltd is a Private Limited Company. The company registration number is 06488105. Pi Physik Instrumente Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Pi Physik Instrumente Ltd is Trent House University Way Cranfield Technology Park Cranfield Bedford Bedfordshire Mk43 0an. . GRIMLEY, Kevin is a Director of the company. SPANNER, Karl, Dr is a Director of the company. SPANNER, Markus is a Director of the company. Secretary HARRISON, Adrian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
GRIMLEY, Kevin
Appointed Date: 30 January 2008
62 years old
Director
SPANNER, Karl, Dr
Appointed Date: 30 January 2008
78 years old
Director
SPANNER, Markus
Appointed Date: 17 March 2014
47 years old

Resigned Directors

Secretary
HARRISON, Adrian
Resigned: 30 November 2011
Appointed Date: 30 January 2008

Persons With Significant Control

Dr Karl Spanner
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Dr Harald Lossau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frau Martina Wild
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PI (PHYSIK INSTRUMENTE) LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 21 more events
17 Mar 2009
Capitals not rolled up
12 Mar 2009
Return made up to 30/01/09; full list of members
12 Mar 2009
Director's change of particulars / kevin grimley / 01/05/2008
15 Jan 2009
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Incorporation

PI (PHYSIK INSTRUMENTE) LTD Charges

13 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 20 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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