Menna Overview
Here’s a quick overview of PINEWOOD TECHNOLOGIES LIMITED 👀 — a Solihull based business that started in 1998.
PINEWOOD TECHNOLOGIES LIMITED
- Company statusactive
- Company No03542925
- Age28 years 7 months Incorporated 8 April 1998
- Officers3
Address
One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
PINEWOOD TECHNOLOGIES LIMITED is an active company incorporated on 8 April 1998 and based in Solihull, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 22 Oct 2026
Re Registration Memorandum Articles
1 Month Ago on 22 Oct 2026
Certificate Re Registration Public Limited Company To Private
1 Month Ago on 22 Oct 2026
Reregistration Public To Private Company
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 13 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 06 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Capital Allotment Shares
1 Year Ago on 29 Aug 2025
Resolution
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Oliver David | secretary | 31 Jan 2024 | |
| BERMAN, William | director | Feb 1966 | 09 Apr 2020 |
| MANN, Oliver David | director | Apr 1979 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Holdings Limited | 23 Oct 2023 | |
| Pendragon Plc | 06 Apr 2016 |
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Here’s a quick overview of PINEWOOD TECHNOLOGIES LIMITED 👀 — a Solihull based business that started in 1998.