P2d (UK) Limited. Head office in Swindon. Check Director.

P2d (UK) Limited, Swindon

P2D (Uk) Limited is a private limited company. Formerly, it was named Fieldsec 304 Limited (changed on 2004-11-16). Situated at Regus House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6QR, this 19 years old business was incorporated on 2004-09-09 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Robin C. (appointed on 17 November 2004), James E. (appointed on 17 November 2004).

About
Name: P2d (UK) Limited
Number: 05226635
Incorporation date: 2004-09-09
End of financial year: 31 December


Address:	Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Robin C.

9 September 2016

Nature of control:	25-50% shares

James E.

9 September 2016

Nature of control:	25-50% shares

The target date for P2D (Uk) Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was submitted on 2023-09-09. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Robin C. that owns 1/2 or less of shares. James E. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-10: 1228.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 1228.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-26: 1228.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 11th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2008-11-28: 283.00 GBP filed on: 7th, October 2009 \| capital	Free Download (2 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 3rd, December 2008 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 25/11/08 filed on: 3rd, December 2008 \| capital	Free Download (1 page)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 64 shares on 2007-04-18. Value of each share 1 £, total number of shares: 945. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 64 shares on 2007-04-18. Value of each share 1 £, total number of shares: 945. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 64 shares from 2006-04-18 to 2006-05-15. Value of each share 1 £, total number of shares: 881. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 64 shares from 2006-04-18 to 2006-05-15. Value of each share 1 £, total number of shares: 881. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-09-16 (Director's particulars changed) annual return
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 64 shares on 2005-07-18. Value of each share 1 £, total number of shares: 817. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 64 shares on 2005-07-18. Value of each share 1 £, total number of shares: 817. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, July 2005 \| resolution	Free Download
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 653 shares on 2005-04-18. Value of each share 1 £, total number of shares: 753. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 653 shares on 2005-04-18. Value of each share 1 £, total number of shares: 753. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-11-17. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-11-17. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (17 pages)

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