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Company profile
active • ltd • 2 Castle Business Village, Station Road, Hampton, TW12 2BX
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 6 Jun 2026 | 5 Days |
| Confirmation Statement Submitted | 19 May 2026 | 23 Days |
| Accounts Submitted | 3 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 8 May 2025 | 1 Year |
| VYAS, Sunil Appointed | 28 Nov 2023 | 2 Years |
| MACLEAN, Fiona Mary Appointed | 30 Nov 2021 | 4 Years |
| ROBB, Leeanne Appointed | 30 Nov 2021 | 4 Years |
| VYAS, Sunil Resigned | 29 Nov 2021 | 4 Years |
| LISTON, William Robert Resigned | 29 Nov 2021 | 4 Years |
| VYAS, Sunil Appointed | 17 Dec 2019 | 6 Years |
| PB COMPANY SECRETARY LIMITED Appointed | 5 Aug 2005 | 20 Years |
| KING, Evelyn Alice Appointed | 25 Jul 1996 | 29 Years |
Public filing documents and direct PDF links where available.