About

Registered Number: 07684651
Date of Incorporation: 28/06/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

 

Pivotal Networks Ltd was registered on 28 June 2011 and has its registered office in Northumberland, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Kevin John 28 June 2011 28 August 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 20 August 2019
AA01 - Change of accounting reference date 14 August 2019
CS01 - N/A 28 June 2019
AA01 - Change of accounting reference date 11 March 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 12 November 2018
PSC08 - N/A 03 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 July 2017
RESOLUTIONS - N/A 17 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 04 July 2016
RESOLUTIONS - N/A 01 October 2015
RESOLUTIONS - N/A 01 October 2015
SH08 - Notice of name or other designation of class of shares 01 October 2015
SH06 - Notice of cancellation of shares 01 October 2015
SH03 - Return of purchase of own shares 01 October 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 07 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 July 2013
RESOLUTIONS - N/A 04 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2013
SH08 - Notice of name or other designation of class of shares 04 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
RESOLUTIONS - N/A 31 May 2012
SH19 - Statement of capital 31 May 2012
CAP-SS - N/A 31 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 May 2012
AD01 - Change of registered office address 24 April 2012
AA01 - Change of accounting reference date 29 November 2011
SH01 - Return of Allotment of shares 31 October 2011
RESOLUTIONS - N/A 20 October 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.