Company number 08276319
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 45 WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of PII CONTINUUM LIMITED are www.piicontinuum.co.uk, and www.pii-continuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.2 miles; to Brentford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pii Continuum Limited is a Private Limited Company.
The company registration number is 08276319. Pii Continuum Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Pii Continuum Limited is 45 Weybridge Park Weybridge Surrey Kt13 8sq. . DONEGAN, Michael is a Director of the company. SMITH, Jacqueline Carol Fairhall is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 04 November 2013
Appointed Date: 01 November 2012
Persons With Significant Control
Mr Mike Donegan
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PII CONTINUUM LIMITED Events
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 0 more events
22 Jul 2014
Total exemption small company accounts made up to 30 November 2013
06 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
06 Nov 2013
Termination of appointment of Ct Secretaries Ltd. as a secretary
04 Nov 2013
Termination of appointment of Ct Secretaries Ltd. as a secretary
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted