PBB DEVICES LIMITED
Active - Accounts Filed
General Information
NAME
PBB DEVICES LIMITED
COMPANY NUMBER
04545195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
25/09/2002
(22 years and 1 months old)
WEBSITE
http://dialogdevices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/09/2002
15/10/2015
DIALOG DEVICES LIMITED
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBB (MALTA) LTD | N/A | N/A |
| PBB DEVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PBB DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBB DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBB DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2012 - Present (12 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/09/2002 - 12/12/2002 (2 months) Born in Jun 1975 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 12/12/2002 - 07/04/2004 (1 years and 3 months) Secretary: 12/12/2002 - 07/04/2004 (1 years and 3 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENSION HEALTHCARE PLC | Active - Accounts Filed | View Report |
| PBB (MALTA) LTD | N/A | N/A |
| AH ANIMAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASCENSION HEALTHCARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| NOVACTA HOLDINGS LTD | N/A | N/A |
| PBB DEVICES LIMITED | Active - Accounts Filed | View Report |
| PRO BONO BIO HOLDINGS LLC | N/A | N/A |
| PRO BONO BIO GROUP PLC | Active - Accounts Filed | View Report |
| PRO BONO BIO ENTREPRENEUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | Sam Yurdakul (923006458) has left the board |
| 01/06/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/08/2018 | Alan Edwards (909856613) has left the board |
| 03/07/2018 | Michael James Earl (913743472) has left the board |
| 03/07/2018 | New Board Member Biresh Roy (924794087) Appointed |
| 05/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Sam Yurdakul (923006458) Appointed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/09/2016 | Linda Summerton (917729692) has left the board |
| 06/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 15/11/2013 | Stephen Barry Parker (905978993) has left the board |
| 02/11/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/04/2013 | New Board Member Richard Garraway (917729603) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Richard Garraway (917729603) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Robert Andrew Victor Milsted (916689542) has left the board |
| 26/10/2012 | New Annual Return filed |
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