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PBB DEVICES LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04545195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- GARRAWAY, Richard, Dr
- ROY, Biresh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-25
- Age Of Company 2002-09-25 21 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Ascension Healthcare Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIALOG DEVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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PBB DEVICES LIMITED Company Description
- PBB DEVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04545195. Its current trading status is "live". It was registered 2002-09-25. It was previously called DIALOG DEVICES LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at 4Th Floor Phoenix House .
Get PBB DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbb Devices Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2002-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-04-24) - DISS40
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gazette-notice-compulsory (2024-04-23) - GAZ1
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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change-sail-address-company-with-old-address-new-address (2021-10-01) - AD02
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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move-registers-to-sail-company-with-new-address (2021-09-29) - AD03
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change-person-director-company-with-change-date (2021-09-29) - CH01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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accounts-with-accounts-type-full (2021-05-27) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-to-a-person-with-significant-control (2020-10-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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accounts-with-accounts-type-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-26) - PSC09
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move-registers-to-registered-office-company-with-new-address (2018-10-26) - AD04
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-09-25) - TM01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-26) - AD03
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change-sail-address-company-with-new-address (2015-10-26) - AD02
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certificate-change-of-name-company (2015-10-15) - CERTNM
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change-of-name-notice (2015-10-15) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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capital-allotment-shares (2015-07-27) - SH01
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change-account-reference-date-company-previous-shortened (2015-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-08-11) - RP04
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2013-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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termination-director-company-with-name (2012-06-19) - TM01
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termination-secretary-company-with-name (2012-06-19) - TM02
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capital-allotment-shares (2012-08-15) - SH01
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resolution (2012-08-15) - RESOLUTIONS
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memorandum-articles (2012-08-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2012-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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miscellaneous (2011-04-18) - MISC
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resolution (2011-04-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-04-06) - AA
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accounts-with-accounts-type-small (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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capital-allotment-shares (2010-04-20) - SH01
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memorandum-articles (2010-04-20) - MEM/ARTS
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resolution (2010-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 123
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legacy (2009-01-06) - 88(2)
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legacy (2009-04-02) - 288a
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-09-28) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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resolution (2009-05-11) - RESOLUTIONS
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2007-12-31) - 123
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-28) - 363a
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legacy (2006-03-22) - 288b
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-01-24) - 122
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legacy (2005-01-24) - 88(2)R
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legacy (2005-10-14) - 363s
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legacy (2005-03-31) - 88(2)R
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legacy (2005-05-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA
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legacy (2005-03-14) - 88(2)R
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resolution (2004-01-21) - RESOLUTIONS
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legacy (2004-01-21) - 123
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legacy (2004-01-21) - 88(2)R
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memorandum-articles (2004-01-21) - MEM/ARTS
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legacy (2004-03-10) - 288b
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legacy (2004-04-16) - 288b
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legacy (2004-07-20) - 169
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accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-10-22) - 288a
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legacy (2004-07-09) - 288a
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legacy (2003-01-26) - 225
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legacy (2003-10-24) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-11-11) - 363s
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 88(2)R
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 288b
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legacy (2002-09-25) - 288b
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incorporation-company (2002-09-25) - NEWINC