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Company Information for

PPM TECHNOLOGY LIMITED

UNIT 34 CIBYN INDUSTRIAL ESTATE, CAERNARVON, GWYNEDD, LL55 2BD,
Company Registration Number
03743347
Private Limited Company
Active

Company Overview

About Ppm Technology Ltd
PPM TECHNOLOGY LIMITED was founded on 1999-03-30 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Ppm Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PPM TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 34 CIBYN INDUSTRIAL ESTATE
CAERNARVON
GWYNEDD
LL55 2BD
Other companies in LL55
 
Telephone01248671717
 
Filing Information
Company Number 03743347
Company ID Number 03743347
Date formed 1999-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713750842  
Last Datalog update: 2024-09-09 05:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPM TECHNOLOGY LIMITED
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Companies with same name PPM TECHNOLOGY LIMITED
The following companies were found which have the same name as PPM TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PPM TECHNOLOGY SOLUTIONS LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG Active - Proposal to Strike off Company formed on the 2015-04-28
PPM TECHNOLOGY CO., LIMITED Unknown Company formed on the 2018-08-30
PPM TECHNOLOGY California Unknown
PPM TECHNOLOGY GROUP INCORPORATED California Unknown

Company Officers of PPM TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRINLEY JONES
 Company Secretary 1999-03-30
JOHN BRINLEY JONES
 Director 1999-03-30
ROGER OWEN JONES
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GLESNI JONES
 Director 1999-09-01 2004-02-25
DAVID LLEWELYN EVANS
 Director 1999-03-30 2001-09-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-03-30 1999-03-30
COMBINED NOMINEES LIMITED
 Nominated Director 1999-03-30 1999-03-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-03-30 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRINLEY JONES IAQ LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active
JOHN BRINLEY JONES P. P. M. LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-31 Active
JOHN BRINLEY JONES TOM & RAJ JONES TRUST Director 2014-09-08 CURRENT 2014-09-08 Active
JOHN BRINLEY JONES IAQ LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
JOHN BRINLEY JONES P. P. M. LIMITED Director 2000-10-31 CURRENT 2000-10-31 Active
JOHN BRINLEY JONES CWMNI PLAS GLYN'Y - WEDDW LIMITED Director 1997-06-09 CURRENT 1994-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-02DIRECTOR APPOINTED MR EURWYN DAVIES
2022-02-02DIRECTOR APPOINTED MISS LAURA JAYNE ROBERTS
2022-02-02AP01DIRECTOR APPOINTED MR EURWYN DAVIES
2021-06-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-07-20CH01Director's details changed for Mr Roger Owen Jones on 2020-07-17
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26SH0123/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-14SH10Particulars of variation of rights attached to shares
2018-03-14SH08Change of share class name or designation
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-30
2014-09-03ANNOTATIONClarification
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-08-12SH10Particulars of variation of rights attached to shares
2013-08-12SH08Change of share class name or designation
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-03AR0130/03/11 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0130/03/10 FULL LIST
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OWEN JONES / 30/03/2010
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-14363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-17363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-05-06RES12VARYING SHARE RIGHTS AND NAMES
2004-03-29363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-24363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-24RES12VARYING SHARE RIGHTS AND NAMES
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: INTEC, PARC MENAI, BANGOR, GWYNEDD LL57 4FG
2002-04-17363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-26288bDIRECTOR RESIGNED
2001-04-20363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: UNED 8 LLYS Y FEDWEN, FFORDD GELLI MORGAN, BANGOR, GWYNEDD LL57 4BF
2000-01-17225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-11-0588(2)RAD 29/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-10288aNEW DIRECTOR APPOINTED
1999-08-25CERTNMCOMPANY NAME CHANGED OWAIN ENTERPRISES CYF CERTIFICATE ISSUED ON 26/08/99
1999-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-21CERTNMCOMPANY NAME CHANGED OWAIN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/04/99
1999-04-15SRES01ALTER MEM AND ARTS 12/04/99
1999-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to PPM TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPM TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-26 Satisfied PPM LTD
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPM TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of PPM TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by PPM TECHNOLOGY LIMITED

PPM TECHNOLOGY LIMITED is the for the trademark FORMALDEMETER ™ (74675203) through the USPTO on the 1995-04-19
testing and measuring devices and apparatuses for detecting formaldehyde and parts therefor
Income
Government Income
We have not found government income sources for PPM TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PPM TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPM TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PPM TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0190279010Microtomes
2014-12-0190271010Electronic gas or smoke analysis apparatus
2014-09-0190271010Electronic gas or smoke analysis apparatus
2014-02-0190271010Electronic gas or smoke analysis apparatus
2014-01-0190271010Electronic gas or smoke analysis apparatus
2014-01-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-11-0190271010Electronic gas or smoke analysis apparatus
2013-10-0190271010Electronic gas or smoke analysis apparatus
2013-05-0190271090Non-electronic gas or smoke analysis apparatus
2013-04-0190271010Electronic gas or smoke analysis apparatus
2013-04-0190271090Non-electronic gas or smoke analysis apparatus
2013-02-0190271010Electronic gas or smoke analysis apparatus
2012-11-0190271010Electronic gas or smoke analysis apparatus
2012-08-0190271010Electronic gas or smoke analysis apparatus
2012-07-0190271010Electronic gas or smoke analysis apparatus
2012-04-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2012-01-0190271010Electronic gas or smoke analysis apparatus
2011-11-0190272000Chromatographs and electrophoresis instruments
2011-09-0190271010Electronic gas or smoke analysis apparatus
2011-06-0190271010Electronic gas or smoke analysis apparatus
2011-06-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2011-05-0190271010Electronic gas or smoke analysis apparatus
2011-05-0190271090Non-electronic gas or smoke analysis apparatus
2011-04-0190271010Electronic gas or smoke analysis apparatus
2011-03-0190271010Electronic gas or smoke analysis apparatus
2011-02-0190271010Electronic gas or smoke analysis apparatus
2010-08-0190271010Electronic gas or smoke analysis apparatus
2010-05-0190271010Electronic gas or smoke analysis apparatus
2010-03-0190271010Electronic gas or smoke analysis apparatus
2010-01-0190271010Electronic gas or smoke analysis apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPM TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPM TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LL55 2BD