PNY TECHNOLOGIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PNY TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PNY TECHNOLOGIES (UK) LIMITED was incorporated 24 years ago on 06/09/1995 and has the registered number: 03098855. The accounts status is SMALL and accounts are next due on 30/09/2020.

PNY TECHNOLOGIES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/08/2015 21/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GADI COHEN Aug 1959 British Director 1999-02-05 CURRENT
CHRISTOPHE FORT Sep 1967 French Director 2010-06-02 CURRENT
JEROME BELAN Feb 1964 French Director 2010-06-02 CURRENT
JEAN PIERRE PUCHEU May 1946 French Director 1996-03-14 UNTIL 2010-06-02 RESIGNED
LAURENT PESCAY Dec 1963 Director 1999-02-05 UNTIL 2009-09-09 RESIGNED
SAMY BENARFA Nov 1962 French Director 2011-07-01 UNTIL 2019-06-30 RESIGNED
MICHAEL WILLIAM GOROFF Sep 1960 American Director 1996-03-14 UNTIL 2003-05-27 RESIGNED
JOHN MCGRATH Mar 1950 Director 1996-03-14 UNTIL 1996-07-25 RESIGNED
ROY NEIL ARTHUR Dec 1948 British Nominee Director 1995-09-06 UNTIL 1996-03-04 RESIGNED
LISA ANNE BROMHALL Nominee Secretary 1995-09-06 UNTIL 1996-03-14 RESIGNED
LAURENT PESCAY Dec 1963 Secretary 1996-07-25 UNTIL 2009-09-09 RESIGNED
JOHN MCGRATH Mar 1950 Secretary 1996-03-14 UNTIL 1996-07-25 RESIGNED
MICHEL THOURAUD Aug 1952 French Director 2011-07-01 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gadi Cohen 2016-04-06 8/1959 New Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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