Pretorian Technologies Ltd

About

Registered Number: 03580083
Date of Incorporation: 08/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Unit 37 Corringham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1QB

 

Having been setup in 1998, Pretorian Technologies Ltd have registered office in Gainsborough, Lincolnshire, it's status is listed as "Active". Gilbert, David Peter, Robson, Timothy David, Banbury, Frances Anna, Payne, Michael are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Timothy David 02 December 2015 - 1
PAYNE, Michael 01 February 2001 25 June 2002 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, David Peter 30 April 2015 - 1
BANBURY, Frances Anna 09 June 1998 07 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 17 June 2020
AP01 - Appointment of director 09 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 19 June 2019
SH01 - Return of Allotment of shares 01 April 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 15 June 2018
SH01 - Return of Allotment of shares 23 April 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 June 2017
SH01 - Return of Allotment of shares 23 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH08 - Notice of name or other designation of class of shares 27 February 2017
RESOLUTIONS - N/A 13 February 2017
CC04 - Statement of companies objects 13 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 June 2016
SH03 - Return of purchase of own shares 05 January 2016
RESOLUTIONS - N/A 16 December 2015
AP01 - Appointment of director 14 December 2015
MR04 - N/A 09 December 2015
TM01 - Termination of appointment of director 14 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 29 June 2015
AP03 - Appointment of secretary 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 08 December 2008
169 - Return by a company purchasing its own shares 18 November 2008
RESOLUTIONS - N/A 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 July 2006
287 - Change in situation or address of Registered Office 17 March 2006
395 - Particulars of a mortgage or charge 09 September 2005
AA - Annual Accounts 04 August 2005
363a - Annual Return 05 July 2005
AA - Annual Accounts 20 August 2004
363a - Annual Return 24 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 03 August 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 04 July 2001
RESOLUTIONS - N/A 30 May 2001
RESOLUTIONS - N/A 30 May 2001
CERTNM - Change of name certificate 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 27 August 1999
225 - Change of Accounting Reference Date 04 August 1999
287 - Change in situation or address of Registered Office 15 October 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
287 - Change in situation or address of Registered Office 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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