Pi (physik Instrumente) Ltd. Head office in Bedford. Check Director.

Pi (physik Instrumente) Ltd, Bedford

Pi (Physik Instrumente) Ltd is a private limited company. Registered at Trent House University Way, Cranfield Technology Park Cranfield, Bedford MK43 0AN, the aforementioned 16 years old enterprise was incorporated on 2008-01-30 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
1 director can be found in this enterprise: Markus S. (appointed on 17 March 2014).

About
Name: Pi (physik Instrumente) Ltd
Number: 06488105
Incorporation date: 2008-01-30
End of financial year: 31 December


Address:	Trent House University Way Cranfield Technology Park Cranfield Bedford MK43 0AN
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Markus S.

1 March 2020

Nature of control:	right to appoint and remove directors

Harald L.

6 April 2016

Nature of control:	25-50% shares

Karl S.

6 April 2016 - 20 July 2023

Nature of control:	right to appoint and remove directors

Martina W.

6 April 2016 - 20 July 2021

Nature of control:	25-50% shares

The deadline for Pi (Physik Instrumente) Ltd confirmation statement filing is 2024-02-13. The last confirmation statement was filed on 2023-01-30. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)
TM01	2023/07/20 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/20 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2023/07/20 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/07/20. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/07/20 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2021/07/20 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 12th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/12/09. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2020/03/01 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/03/17. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/31 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, September 2013 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
TM02	2011/11/30 - the day secretary's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 8th, February 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2010/02/05 from Lambda House, Batford Mill Harpenden Hertfordshire AL5 5BZ filed on: 5th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, February 2010 \| address	Free Download (1 page)
CH01	On 2010/02/02 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, July 2009 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, January 2009 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)

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