Pump Technology Services Limited (reg no 03280998) is a private limited company founded on 1996-11-20 originating in England. This enterprise was registered at Pacific House, Imperial Way, Reading RG2 0TD. Pump Technology Services Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name Pump Technology Services Limited
Number 03280998
Date of Incorporation: November 20, 1996
End of financial year: 30 September
Address: Pacific House, Imperial Way, Reading, RG2 0TD
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Jeremy B. (appointed on 01 November 1999). 1 secretary is there in the company: Jonathan B. (appointed on 01 March 2003). The Companies House indexes 3 persons of significant control, namely: Balclutha Holdings Limited can be reached at Lambwood Hill, Grazeley, RG7 1JQ Reading. This corporate PSC owns over 3/4 of shares,. Pump Technology Limited can be reached at Beech Court, Hurst, RG10 0RQ Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jeremy B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-09-30 2022-09-30
Current Assets 18,566 18,520 17,352 22,700 25,566 23,492 23,883 37,765 39,253 131,474 173,706 203,551
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 14,698 13,609 12,101 9,523 16,514 15,411 - - - - - -
Tangible Fixed Assets 142 106 80 60 45 34 - - - - - -
Total Assets Less Current Liabilities 14,698 13,609 12,101 9,523 16,514 15,411 16,470 22,197 26,861 63,287 110,281 96,213
Fixed Assets - - - - - - - - - 9 7 -

People with significant control

Balclutha Holdings Limited
21 February 2024
Address Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13565569
Nature of control: 75,01-100% shares
Pump Technology Limited
6 April 2016 - 21 February 2024
Address 10 Beech Court, Hurst, Reading, RG10 0RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02728695
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Jeremy B.
6 April 2016 - 21 February 2024
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023 | accounts
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