Active
Company Information for PRAGMA WELL TECHNOLOGY LIMITED
WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PRAGMA WELL TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA | ||
Previous Names | ||
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Company Number | SC533348 | |
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Company ID Number | SC533348 | |
Date formed | 2016-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 22:32:15 |
Companies House |
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Officer | Role | Date Appointed |
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STUART EDWARD FERGUSON |
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NEIL STEPHEN MCGUINNESS |
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DANIEL GEORGE PURKIS |
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GARY JOHN SMART |
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COLIN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARWELL ENERGY LIMITED | Director | 2017-05-09 | CURRENT | 2010-11-05 | Active | |
CLEARWELL ENERGY HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
UNITY WELL INTEGRITY UK LIMITED | Director | 2017-01-23 | CURRENT | 2004-09-27 | Active | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-17 | CURRENT | 2016-11-10 | Active | |
INTERVENTEK SUBSEA ENGINEERING LIMITED | Director | 2015-08-28 | CURRENT | 2014-01-30 | Active | |
WELL-SENSE TECHNOLOGY LIMITED | Director | 2015-06-26 | CURRENT | 2015-04-08 | Active | |
ZILIFT LIMITED | Director | 2013-12-19 | CURRENT | 2009-05-21 | Active | |
ZILIFT HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
FLUX OILFIELD TECHNOLOGY LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Dissolved 2017-08-18 | |
HCS ABERDEEN LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
HCS NUCLEAR LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
WELL-CENTRIC IRAQ LIMITED | Director | 2017-06-20 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
DECOMPLETE LIMITED | Director | 2017-06-20 | CURRENT | 2014-11-10 | Active | |
CLEARWELL ENERGY HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-04-07 | Active | |
WELL-SENSE TECHNOLOGY LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CITYSTAGE PROPERTIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
GALWAY MOR PRODUCT DESIGN LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-27 | Dissolved 2014-10-10 | |
UNITY WELL INTEGRITY UK LIMITED | Director | 2017-10-20 | CURRENT | 2004-09-27 | Active | |
FLOSOFT LTD | Director | 2009-09-30 | CURRENT | 2006-09-14 | Dissolved 2016-12-13 | |
DEVANHA BREWERY LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-25 | Active | |
DEVANHA BREWERY HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2016-11-10 | Active | |
WELL-SENSE TECHNOLOGY LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
INTERVENTEK SUBSEA ENGINEERING LIMITED | Director | 2015-03-27 | CURRENT | 2014-01-30 | Active | |
LEDGE 1113 LIMITED | Director | 2013-11-25 | CURRENT | 2013-09-12 | Active | |
CITYSTAGE PROPERTIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD | |
RES10 | Resolutions passed:
| |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 20658.14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PURKIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/21 | |
AP01 | DIRECTOR APPOINTED ROBERT CRAWFORD | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 20647.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5333480001 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 13375.99 | |
CH01 | Director's details changed for Mr Daniel George Purkis on 2018-06-01 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 11060.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
PSC02 | Notification of Frontrow Energy Technology Group Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF WELL-SENSE TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 11060.99 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 11060.99 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 11060.99 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 11060.99 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN SMART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 850.99 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINNESS | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD FERGUSON | |
RES15 | CHANGE OF COMPANY NAME 22/11/17 | |
CERTNM | COMPANY NAME CHANGED WELL-SENSE TECHNOLOGY (FLI) LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRAGMA WELL TECHNOLOGY LIMITED are:
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. |