PDS INSTRUMENTS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 4NP

Company number 05751614
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 6 PAIGNTON ROAD, SOUTHAMPTON, ENGLAND, SO16 4NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Peter Barker as a director on 5 October 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 117 Paynes Road Southampton SO15 3BW to 6 Paignton Road Southampton SO16 4NP on 13 April 2016. The most likely internet sites of PDS INSTRUMENTS LTD are www.pdsinstruments.co.uk, and www.pds-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to St Denys Rail Station is 2.7 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 8.6 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds Instruments Ltd is a Private Limited Company. The company registration number is 05751614. Pds Instruments Ltd has been working since 22 March 2006. The present status of the company is Active. The registered address of Pds Instruments Ltd is 6 Paignton Road Southampton England So16 4np. The company`s financial liabilities are £7.7k. It is £7.1k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £4.16k, which is £-29.49k against last year. FAIRALL, Paul Clifford is a Secretary of the company. FAIRALL, Paul Clifford is a Director of the company. Secretary HARMAN, Simon has been resigned. Secretary SHEATH, David Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Peter has been resigned. Director HARMAN, Simon has been resigned. Director SHEATH, David Antony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pds instruments Key Finiance

LIABILITIES £7.7k
+1178%
CASH £0.03k
TOTAL ASSETS £4.16k
-88%
All Financial Figures

Current Directors

Secretary
FAIRALL, Paul Clifford
Appointed Date: 02 September 2009

Director
FAIRALL, Paul Clifford
Appointed Date: 22 March 2006
79 years old

Resigned Directors

Secretary
HARMAN, Simon
Resigned: 02 September 2009
Appointed Date: 04 June 2009

Secretary
SHEATH, David Antony
Resigned: 04 June 2009
Appointed Date: 22 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Director
BARKER, Peter
Resigned: 05 October 2016
Appointed Date: 02 November 2009
76 years old

Director
HARMAN, Simon
Resigned: 21 September 2009
Appointed Date: 22 March 2006
52 years old

Director
SHEATH, David Antony
Resigned: 10 June 2009
Appointed Date: 22 March 2006
47 years old

PDS INSTRUMENTS LTD Events

07 Oct 2016
Termination of appointment of Peter Barker as a director on 5 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Registered office address changed from 117 Paynes Road Southampton SO15 3BW to 6 Paignton Road Southampton SO16 4NP on 13 April 2016
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation

PDS INSTRUMENTS LTD Charges

19 July 2006
All assets debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…