Pd Devices Limited

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pd devices limited
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Pd Devices Limited

04253515•Private Limited With Share Capital

P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, TQ109AL
WebsiteEmail441364649248

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Incorporated

17/07/2001

Company Age

24 years

Directors

3

Employees

19

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pd Devices Limited (04253515) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in south brent, TQ109AL. The company operates under SIC code 26110 - manufacture of electronic components.

Pd devices ltd design & manufacture earthing, lightning protection and surge protection, as they are the only uk manufacturer of the key element used in a wide range of surge products, they can offer custom-designed solutions to protect against damage from lightning and transient over-voltages.with ...

Private Limited With Share Capital
SIC: 26110
Micro
Incorporated 17/07/2001
TQ109AL
19 employees

Financial Overview

Total Assets

£677.8K

Liabilities

£163.1K

Net Assets

£514.8K

Turnover

£1.85M

Cash

£116.7K

Key Metrics

19

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
christopher derek brown
director
H
hasan tauqeer sheikh
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Sail Address Company
Category:Address
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Mortgage
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:13-08-2003
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Legacy
Category:Officers
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Mortgage
Date:25-01-2003
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Accounts
Date:22-05-2002
Legacy
Category:Mortgage
Date:14-12-2001
Legacy
Category:Mortgage
Date:29-09-2001

Import / Export

Imports
12 Months5
60 Months45
Exports
12 Months7
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, Tq10 9Al, TQ109ALRegistered

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Contact

441364649248
enquiries@pddevices.co.ukinfo@pddevices.co.uksales@pddevices.co.uk
pddevices.co.uk
P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, TQ109AL