PNY Technologies (UK) Limited

Company Name	PNY Technologies (UK) Limited
Company Status	Active
Company Number	03098855
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 8 months ago)
Previous Names	Dressence Limited and PNY Electronics (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gadi Cohen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(3 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Jefferson Street Parsipanny New Jersey United States

Director Name	Jerome Belan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 June 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue Joseph Cugnot Merignac 33200 France

Director Name	Christophe Fort
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	02 June 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue Joseph Cugnot Merignac 33200

Director Name	Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3LU

Secretary Name	Lisa Anne Bromhall
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Michael William Goroff
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1996(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 27 May 2003)
Role	Lawyer
Correspondence Address	183 Gloucester Avenue London NW1 8LA

Director Name	John McGrath
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 1996)
Role	Manager
Correspondence Address	14 Woodmancott Close Bracknell Berkshire RG12 0XU

Director Name	Jean Pierre Pucheu
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 1996(6 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 02 June 2010)
Role	Company Director
Correspondence Address	296 Rue Pasteur Bordeaux 33200

Secretary Name	John McGrath
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 1996)
Role	Manager
Correspondence Address	14 Woodmancott Close Bracknell Berkshire RG12 0XU

Secretary Name	Laurent Pescay
Nationality	French
Status	Resigned
Appointed	25 July 1996(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 09 September 2009)
Role	Company Director
Correspondence Address	178 Avenue D'Eysines 33200 Bordeaux France

Director Name	Laurent Pescay
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1999(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	178 Avenue D'Eysines 33200 Bordeaux France

Director Name	Michel Thouraud
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2015)
Role	Director Of Logistics And Control Production
Country of Residence	France
Correspondence Address	65 Avenue De Champagne Pessac 33600

Director Name	Samy Benarfa
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Senior Director Of Sales And Marketing
Country of Residence	France
Correspondence Address	5 Avenue Nancel Penard Pessac 33600

Contact

Website	www.pny-europe.com

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£954,676
Net Worth	£1,041,444
Cash	£9,769
Current Liabilities	£355,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

27 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
12 October 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
24 August 2022	Director's details changed for Christophe Fort on 24 August 2022 (2 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
14 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 August 2020	Director's details changed for Christophe Fort on 2 June 2010 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
23 September 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 23 September 2019 (1 page)
16 September 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
3 July 2019	Termination of appointment of Samy Benarfa as a director on 30 June 2019 (1 page)
18 December 2018	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 18 December 2018 (1 page)
20 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
13 May 2016	Director's details changed for Gadi Cohen on 12 May 2016 (2 pages)
13 May 2016	Director's details changed for Gadi Cohen on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Gadi Cohen on 12 May 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Director's details changed for Gadi Cohen on 12 May 2016 (2 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Termination of appointment of Michel Thouraud as a director on 30 April 2015 (1 page)
8 September 2015	Termination of appointment of Michel Thouraud as a director on 30 April 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 May 2015	Full accounts made up to 31 December 2014 (13 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
18 March 2014	Full accounts made up to 31 December 2013 (13 pages)
18 March 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2013	Director's details changed for Gadi Cohen on 1 October 2009 (2 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Director's details changed for Gadi Cohen on 1 October 2009 (2 pages)
3 September 2013	Director's details changed for Gadi Cohen on 1 October 2009 (2 pages)
29 August 2013	Director's details changed for Christophe Fort on 2 June 2010 (2 pages)
29 August 2013	Director's details changed for Christophe Fort on 2 June 2010 (2 pages)
29 August 2013	Director's details changed for Christophe Fort on 2 June 2010 (2 pages)
5 April 2013	Full accounts made up to 31 December 2012 (14 pages)
5 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
6 July 2011	Appointment of Samy Benarfa as a director (2 pages)
6 July 2011	Appointment of Michel Thouraud as a director (2 pages)
6 July 2011	Appointment of Michel Thouraud as a director (2 pages)
6 July 2011	Appointment of Samy Benarfa as a director (2 pages)
2 February 2011	Termination of appointment of Laurent Pescay as a secretary (1 page)
2 February 2011	Termination of appointment of Laurent Pescay as a secretary (1 page)
12 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Termination of appointment of Jean Pucheu as a director (1 page)
9 September 2010	Termination of appointment of Laurent Pescay as a director (1 page)
9 September 2010	Termination of appointment of Laurent Pescay as a director (1 page)
9 September 2010	Termination of appointment of Laurent Pescay as a director (1 page)
9 September 2010	Termination of appointment of Jean Pucheu as a director (1 page)
9 September 2010	Termination of appointment of Laurent Pescay as a director (1 page)
6 September 2010	Appointment of Christophe Fort as a director (3 pages)
6 September 2010	Appointment of Christophe Fort as a director (3 pages)
6 September 2010	Appointment of Jerome Belan as a director (3 pages)
6 September 2010	Appointment of Jerome Belan as a director (3 pages)
20 July 2010	Annual return made up to 24 August 2009 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 24 August 2009 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Full accounts made up to 31 December 2007 (12 pages)
13 September 2007	Return made up to 24/08/07; full list of members (2 pages)
13 September 2007	Return made up to 24/08/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 September 2007	Full accounts made up to 31 December 2006 (12 pages)
12 February 2007	Registered office changed on 12/02/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
3 October 2006	Return made up to 24/08/06; full list of members (2 pages)
3 October 2006	Return made up to 24/08/06; full list of members (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2005	Return made up to 24/08/05; full list of members (2 pages)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 24/08/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Auditor's resignation (1 page)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Auditor's resignation (1 page)
26 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Return made up to 06/09/02; full list of members (8 pages)
6 September 2002	Return made up to 06/09/02; full list of members (8 pages)
12 October 2001	Return made up to 06/09/01; full list of members (7 pages)
12 October 2001	Return made up to 06/09/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (12 pages)
26 July 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2000	Return made up to 06/09/00; full list of members (6 pages)
30 October 2000	Return made up to 06/09/00; full list of members (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1999	Return made up to 06/09/99; full list of members (5 pages)
20 September 1999	Return made up to 06/09/99; full list of members (5 pages)
17 May 1999	Full accounts made up to 31 December 1998 (12 pages)
17 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1998	Return made up to 06/09/98; full list of members (5 pages)
9 September 1998	Return made up to 06/09/98; full list of members (5 pages)
2 September 1998	Full accounts made up to 31 December 1997 (12 pages)
2 September 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Return made up to 06/09/97; no change of members (4 pages)
24 October 1997	Return made up to 06/09/97; no change of members (4 pages)
21 May 1997	Company name changed pny electronics (uk) LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed pny electronics (uk) LIMITED\certificate issued on 22/05/97 (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Return made up to 06/09/96; full list of members (5 pages)
18 November 1996	Return made up to 06/09/96; full list of members (5 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
5 June 1996	Ad 02/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1996	Ad 02/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 1996	Accounting reference date notified as 31/12 (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	Accounting reference date notified as 31/12 (1 page)
2 May 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Memorandum and Articles of Association (14 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Nc inc already adjusted 29/03/96 (1 page)
18 April 1996	Nc inc already adjusted 29/03/96 (1 page)
18 April 1996	Memorandum and Articles of Association (14 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	New secretary appointed;new director appointed (1 page)
26 March 1996	New secretary appointed;new director appointed (1 page)
26 March 1996	Director resigned (2 pages)
21 March 1996	Company name changed dressence LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996	Company name changed dressence LIMITED\certificate issued on 22/03/96 (2 pages)
6 September 1995	Incorporation (34 pages)
6 September 1995	Incorporation (34 pages)

PNY Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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