| Company Name | PJN (Electronics And Security Systems) Limited |
|---|---|
| Directors | Lumyai Poonum and Wanjai Poonum |
| Company Status | Active |
| Company Number | 01950668 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Lumyai Poonum |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Director Name | Mr Wanjai Poonum |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
| Secretary Name | Mrs Lumyai Poonum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr Wanjai Poonum 75.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Lumyai Poonum 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,590 |
| Cash | £9,809 |
| Current Liabilities | £1,929 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 May 2018 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page) |
| 18 May 2018 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 May 2014 | Director's details changed for Mrs Lumyai Poonum on 23 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Mrs Lumyai Poonum on 23 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Mr Wanjai Poonum on 23 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Secretary's details changed for Mrs Lumyai Poonum on 23 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Mr Wanjai Poonum on 23 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mrs Lumyai Poonum on 23 May 2014 (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Registered office address changed from 16-18 London Road Guildford Surrey GU1 2AF on 26 July 2010 (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Registered office address changed from 16-18 London Road Guildford Surrey GU1 2AF on 26 July 2010 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 27 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 3 November 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 3 November 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 17 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 20 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 18 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 6 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 23 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |