Company number 03614710
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 205 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of PDF NET LIMITED are www.pdfnet.co.uk, and www.pdf-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdf Net Limited is a Private Limited Company.
The company registration number is 03614710. Pdf Net Limited has been working since 12 August 1998.
The present status of the company is Active. The registered address of Pdf Net Limited is 205 Britannia House 11 Glenthorne Road London W6 0lh. . LANE, David Anthony is a Director of the company. Secretary LANE, David Anthony, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOWER, Matthew James has been resigned. Director FILLERY TRAVIS, Annette, Dr has been resigned. Director OSBORNE, Diana has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 12 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 12 August 1998
35 years old
Director
OSBORNE, Diana
Resigned: 11 October 2006
Appointed Date: 04 January 1999
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 12 August 1998
Persons With Significant Control
Moon Oyster Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PDF NET LIMITED Events
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Director's details changed for Dr David Anthony Lane on 18 May 2015
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
Secretary resigned;director resigned
15 Jan 1999
Registered office changed on 15/01/99 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
15 Jan 1999
New director appointed
12 Aug 1998
Incorporation