Having been setup in 2002, Pbb Devices Ltd have registered office in Berkshire, it's status at Companies House is "Active". There are 12 directors listed as Garraway, Richard, Dr, Roy, Biresh, Yurdakul, Sam, Dr, Multon, Pollyanna, Boehm, Maria Christine, Brown, Jeevanjot, Crabtree, Vincent Peter, Earl, Michael James, Milsted, Robert Andrew Victor, Dr, Smith, Peter Richard, Spyt, Tom, Professor, Summerton, Linda, Dr for this organisation in the Companies House registry. We don't know the number of employees at Pbb Devices Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRAWAY, Richard, Dr | 06 July 2012 | - | 1 |
| ROY, Biresh | 01 June 2018 | - | 1 |
| YURDAKUL, Sam, Dr | 16 November 2016 | - | 1 |
| BOEHM, Maria Christine | 12 December 2002 | 07 April 2004 | 1 |
| BROWN, Jeevanjot | 02 December 2003 | 17 May 2012 | 1 |
| CRABTREE, Vincent Peter | 12 December 2002 | 09 February 2012 | 1 |
| EARL, Michael James | 12 March 2009 | 01 June 2018 | 1 |
| MILSTED, Robert Andrew Victor, Dr | 09 February 2012 | 06 July 2012 | 1 |
| SMITH, Peter Richard | 12 December 2002 | 14 February 2006 | 1 |
| SPYT, Tom, Professor | 12 December 2002 | 15 February 2004 | 1 |
| SUMMERTON, Linda, Dr | 06 July 2012 | 24 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULTON, Pollyanna | 25 September 2002 | 12 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| MR01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 26 October 2018 | |
| PSC02 - N/A | 26 October 2018 | |
| PSC09 - N/A | 26 October 2018 | |
| AD04 - Change of location of company records to the registered office | 26 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 09 October 2017 | |
| MR01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| TM01 - Termination of appointment of director | 25 September 2016 | |
| MR01 - N/A | 23 May 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
| CERTNM - Change of name certificate | 15 October 2015 | |
| CONNOT - N/A | 15 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| SH01 - Return of Allotment of shares | 27 July 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| RP04 - N/A | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| RESOLUTIONS - N/A | 15 August 2012 | |
| MEM/ARTS - N/A | 15 August 2012 | |
| SH01 - Return of Allotment of shares | 15 August 2012 | |
| AD01 - Change of registered office address | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| RESOLUTIONS - N/A | 18 April 2011 | |
| MISC - Miscellaneous document | 18 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| MEM/ARTS - N/A | 20 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| RESOLUTIONS - N/A | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| 123 - Notice of increase in nominal capital | 06 January 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| MEM/ARTS - N/A | 04 January 2008 | |
| 123 - Notice of increase in nominal capital | 31 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 169 - Return by a company purchasing its own shares | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| MEM/ARTS - N/A | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 123 - Notice of increase in nominal capital | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 225 - Change of Accounting Reference Date | 26 January 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| NEWINC - New incorporation documents | 25 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 11 May 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| A registered charge | 11 May 2016 | Outstanding |
N/A |
