Menna Overview
Here’s a quick overview of PINEWOOD COMPUTERS LIMITED 👀 — a Birmingham based business that started in 1998.
PINEWOOD COMPUTERS LIMITED
- Company statusactive
- Company No03603039
- Age28 years Incorporated 23 July 1998
- Officers2
Address
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
PINEWOOD COMPUTERS LIMITED is an active company incorporated on 23 July 1998 and based in Birmingham, 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMAN, William | director | Feb 1966 | 09 Apr 2020 |
| MANN, Oliver David | director | Apr 1979 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinewood Technologies Plc | 06 Apr 2016 | |
| Pinewood Technologies Limited | 06 Apr 2016 |
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BERMAN, William, MANN, Oliver David are mutual persons.
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BERMAN, William, HERBERT, Mark Philip are mutual persons.
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BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William, HERBERT, Mark Philip are mutual persons.
BERMAN, William are mutual persons.
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BERMAN, William are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
BERMAN, William are mutual persons.
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FINN, Trevor Garry are mutual persons.
FORSYTH, David Robertson are mutual persons.
FORSYTH, David Robertson, HERBERT, Mark Philip are mutual persons.
FORSYTH, David Robertson are mutual persons.
FORSYTH, David Robertson are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip, PENDRAGON MANAGEMENT SERVICES LIMITED are mutual persons.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
PENDRAGON MANAGEMENT SERVICES LIMITED is a mutual person.
ST ANDREWS COMPANY SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PINEWOOD COMPUTERS LIMITED 👀 — a Birmingham based business that started in 1998.