Active
Company Information for PIPEHAWK PLC
UNIT 4, MANOR PARK ESTATE, WYNDHAM STREET, ALDERSHOT, HAMPSHIRE, GU12 4NZ,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
PIPEHAWK PLC | |
Legal Registered Office | |
UNIT 4 MANOR PARK ESTATE, WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NZ Other companies in GU12 | |
Company Number | 03995041 | |
---|---|---|
Company ID Number | 03995041 | |
Date formed | 2000-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB742686606 |
Last Datalog update: | 2024-03-06 19:13:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Pipehawk Consulting LLC | 509 Ridgewood Ave Colorado Springs CO 80906 | Good Standing | Company formed on the 2020-11-25 |
Officer | Role | Date Appointed |
---|---|---|
SOUMITRA PADMANATHAN |
||
ROBERT MYLES RANDAL MACDONNELL |
||
SOUMITRA PATHMARANIE PADMANATHAN |
||
GORDON GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM TALLENTIRE |
Director | ||
ROBERT GRAHAM TALLENTIRE |
Company Secretary | ||
RICHARD JOHN CHIGNELL |
Director | ||
ANTONY CRAVEN CHAMBERS |
Director | ||
ANTONY DEREK NORTON |
Director | ||
MICHAEL JAMES BUSHELL |
Director | ||
GORDON GEORGE WATT |
Company Secretary | ||
DAVID ARTHUR MAHONY |
Director | ||
HUGH WALTER VELLACOTT MEARES |
Company Secretary | ||
HUGH WALTER VELLACOTT MEARES |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
HUGH PATRICK MAULE |
Director | ||
WAYNE THOMAS RHODEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHSEAS TECHNOLOGIES LIMITED | Director | 2011-05-25 | CURRENT | 2003-08-14 | Dissolved 2017-01-31 | |
CE MARKING SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-18 | Active | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2007-01-16 | Active | |
ADIEN LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-09 | Active | |
QM SYSTEMS LIMITED | Director | 2016-04-11 | CURRENT | 1986-02-19 | Active | |
ONLINE MANUFACTURING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2018-05-22 | |
OVAL 316 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-06-28 | |
WHEATLEY METAL FABRICATIONS LIMITED | Director | 2011-01-14 | CURRENT | 1983-09-30 | Liquidation | |
ONLINE ENGINEERING SYSTEMS LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-24 | Active | |
NORTHEND (HOLDINGS) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
WESTBURY PRECISION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2015-10-08 | |
MWB HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-06-13 | |
WESSEX TEST EQUIPMENT LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
QM SYSTEMS LIMITED | Director | 2006-03-22 | CURRENT | 1986-02-19 | Active | |
CE MARKING SERVICES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADIEN LIMITED | Director | 2002-07-05 | CURRENT | 1997-09-09 | Active | |
EXPRESS TRAVEL (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1993-02-10 | Active | |
EMRAD LIMITED | Director | 1998-07-06 | CURRENT | 1988-02-26 | Liquidation | |
AQUABLAST LIMITED | Director | 1991-07-05 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAMS | |
TM02 | Termination of appointment of Timothy James Williams on 2022-11-18 | |
AP03 | Appointment of Mr Timothy James Williams as company secretary on 2022-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
Appointment of Mr Andrew Tombs as company secretary on 2022-08-01 | ||
AP03 | Appointment of Mr Andrew Tombs as company secretary on 2022-08-01 | |
APPOINTMENT TERMINATED, DIRECTOR SOUMITRA PATHMARANIE PADMANATHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMITRA PATHMARANIE PADMANATHAN | |
TM02 | Termination of appointment of Soumitra Padmanathan on 2022-06-30 | |
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 363128.23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AD02 | Register inspection address changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Highdown House Yeoman Way Worthing BN99 3HH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 348605 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 343605.15 | |
PSC08 | Notification of a person with significant control statement | |
RP04CS01 | Second filing of Confirmation Statement dated 18/09/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM TALLENTIRE | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 330205.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 330205.15 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Soumitra Padmanathan as company secretary on 2016-04-11 | |
TM02 | Termination of appointment of Robert Graham Tallentire on 2016-04-11 | |
AP01 | DIRECTOR APPOINTED MISS SOUMITRA PATHMARANIE PADMANATHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 330205.15 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 330205.15 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIGNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/05/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYLES RANDAL MACDONNELL / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHIGNELL / 16/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAHAM TALLENTIRE / 16/05/2010 | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 33020515 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, SYSTEMS HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU43 2QG | |
SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 296871.81 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 28437181 | |
363a | RETURN MADE UP TO 16/05/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 16/11/06--------- £ SI 33373@.01=333 £ IC 269038/269371 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/07/06--------- £ SI 220000@.01=2200 £ IC 266838/269038 | |
363s | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/03/06--------- £ SI 3250000@.01=32500 £ IC 234338/266838 | |
88(2)R | AD 25/05/06--------- £ SI 230000@.01=2300 £ IC 232038/234338 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/04; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 11/02/04--------- £ SI 2156863@.01=21568 £ IC 202400/223968 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/03; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 250000/400000 08/05 | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 9 FLEET BUSINESS PARK, SANDY LANE, CHURCH CROOKHAM, HAMPSHIRE GU13 0BF | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 19/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200000/250000 19/09 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIPEHAWK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90158040 | |||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90158040 | |||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90158040 | |||
![]() | 90158080 | |||
![]() | 90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | ||
![]() | 90158020 | |||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
![]() | 90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | PIP |
Listed Since | 05-Dec-00 |
Market Sector | Electronic & Electrical Equipment |
Market Sub Sector | Electronic Equipment |
Market Capitalisation | £1.60975M |
Shares Issues | 33,020,515.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |