PRODUCT AND TECHNOLOGY DEVELOPMENT LIMITED
HELSTON. PTDEV LIMITED

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Company number 04270346
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 3 THE COURTYARD, LEZEREA FARM, BURRAS, WENDRON,, HELSTON., TR13 0JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Zoe Hatch as a director on 14 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of PRODUCT AND TECHNOLOGY DEVELOPMENT LIMITED are www.productandtechnologydevelopment.co.uk, and www.product-and-technology-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Redruth Rail Station is 4.7 miles; to Penryn Rail Station is 6.3 miles; to Perranwell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product and Technology Development Limited is a Private Limited Company. The company registration number is 04270346. Product and Technology Development Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Product and Technology Development Limited is 3 The Courtyard Lezerea Farm Burras Wendron Helston Tr13 0je. . HATCH, Zoe is a Secretary of the company. HATCH, Zoe is a Director of the company. HATCH, Zoe is a Director of the company. THOMPSON, Robert Campbell is a Director of the company. Secretary HOPKINSON, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HATCH, Zoe
Appointed Date: 23 March 2004

Director
HATCH, Zoe
Appointed Date: 14 March 2017
51 years old

Director
HATCH, Zoe
Appointed Date: 01 September 2014
55 years old

Director
THOMPSON, Robert Campbell
Appointed Date: 15 August 2001
55 years old

Resigned Directors

Secretary
HOPKINSON, Paul
Resigned: 23 March 2004
Appointed Date: 15 August 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Robert Campbell Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT AND TECHNOLOGY DEVELOPMENT LIMITED Events

27 Mar 2017
Appointment of Ms Zoe Hatch as a director on 14 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100

...
... and 52 more events
24 Aug 2001
New secretary appointed
24 Aug 2001
Registered office changed on 24/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
15 Aug 2001
Incorporation