PILOTWISE INTERNATIONAL LIMITED - NETHER POPPLETON YORK


Company Profile Company Filings

Overview

PILOTWISE INTERNATIONAL LIMITED is a Private Limited Company from NETHER POPPLETON YORK and has the status: Dissolved - no longer trading.
PILOTWISE INTERNATIONAL LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187681. The accounts status is TOTAL EXEMPTION FULL.

PILOTWISE INTERNATIONAL LIMITED - NETHER POPPLETON YORK

This company is listed in the following categories:
58190 - Other publishing activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020

Registered Office

MARLBOROUGH HOUSE
NETHER POPPLETON YORK
YO26 6RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FLAMANK BROWN Jan 1964 British Director 2013-11-01 CURRENT
MR MARK FLAMANK BROWN Secretary 2019-12-19 CURRENT
MR STUART ALAN HATZEL Dec 1967 British Director 2012-10-19 UNTIL 2013-12-31 RESIGNED
IAN ANDERSON WORMALD Mar 1938 British Director 1992-08-07 UNTIL 1997-02-24 RESIGNED
MR MALCOLM WILLIAM BRUCE Secretary 2015-12-17 UNTIL 2019-12-19 RESIGNED
MR JOHN CHRISTOPHER DIGNAN Jul 1946 Secretary 2008-05-20 UNTIL 2013-01-11 RESIGNED
MR ROY KEITH JACKSON Apr 1944 British Secretary RESIGNED
MRS SUSAN JACKSON Aug 1944 British Secretary 2003-05-01 UNTIL 2008-05-20 RESIGNED
KENNETH LAVANCHY Oct 1926 Secretary 1997-02-24 UNTIL 2003-03-06 RESIGNED
MRS PAULINE ANNE WHITEHEAD Secretary 2013-01-10 UNTIL 2015-12-17 RESIGNED
IAN ANDERSON WORMALD Mar 1938 British Secretary 1994-12-12 UNTIL 1997-02-24 RESIGNED
MR BARRY JOHN CROSS Feb 1964 British Director 2007-11-19 UNTIL 2013-03-11 RESIGNED
MR ROGER WILLIAM SEARLE May 1946 British Director 2007-08-31 UNTIL 2020-04-16 RESIGNED
MRS SUSAN JACKSON Aug 1944 British Director RESIGNED
MR ROY KEITH JACKSON Apr 1944 British Director RESIGNED
MR DAVID ROBERT BRIDGES Sep 1973 British Director 2014-10-16 UNTIL 2015-07-17 RESIGNED
MR ROBERT STUART DIXON Dec 1970 British Director 2014-09-01 UNTIL 2014-09-01 RESIGNED
MR ROBERT STUART DIXON Dec 1970 British Director 2014-10-16 UNTIL 2020-09-25 RESIGNED
MR JOHN CHRISTOPHER DIGNAN Jul 1946 Director 2008-05-20 UNTIL 2012-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger William Searle 2017-05-20 - 2020-04-16 3/1946 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PILOTWISE_INTERNATIONAL_L - Accounts 2021-10-26 31-12-2020 £50,581 Cash £54,688 equity

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