Pad Technology Limited, Braintree

Pad Technology Limited is a private limited company. Located at 1C Springwood Industrial Estate, Braintree CM7 2RF, the above-mentioned 11 years old enterprise was incorporated on 2012-06-13 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120).
2 directors can be found in the company: Philip J. (appointed on 13 June 2012), David M. (appointed on 13 June 2012).
About
Name: Pad Technology Limited
Number: 08104530
Incorporation date: 2012-06-13
End of financial year: 30 June
 
Address: 1c Springwood Industrial Estate
Braintree
CM7 2RF
SIC code: 62090 - Other information technology service activities
27120 - Manufacture of electricity distribution and control apparatus
Company staff
People with significant control
Pad Investment Holdings Limited
10 February 2023
Address 1c Springwood Industrial Estate, Braintree, CM7 2RF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14585575
Nature of control: 75,01-100% shares
right to appoint and remove directors
Philip J.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
David M.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 18,614 58,948 106,327 116,474 115,245 116,630 208,282 213,495
Fixed Assets 346 506 19,329 20,785 21,831 22,184 24,476 -
Total Assets Less Current Liabilities 5,090 50,537 104,350 122,389 93,532 107,570 129,010 131,593
Shareholder Funds 5,090 50,537 104,350 122,389 - - - -
Tangible Fixed Assets 346 - - - - - - -

The target date for Pad Technology Limited confirmation statement filing is 2024-06-27. The previous one was sent on 2023-06-13. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Pad Investment Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Springwood Industrial Estate, CM7 2RF Braintree. Philip J. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 13, 2023
filed on: 24th, June 2023 | confirmation statement
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