PL

PII LIMITED

Active

Company number 03424425

Cramlington · Incorporated 26 August 1997

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

Last updated on 25 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 December 2009

Company history

Previous company names

3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 26 August 1997 – 24 December 1997

PIPELINE INTEGRITY INTERNATIONAL LIMITED · 24 December 1997 – 1 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pii Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 December 2009
Shares allotted · 0 shares allotted
—
23 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Sail Address Company With Old Address New Address
Address
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Auditors Resignation Company
Auditors
14 May 2015 View
Auditors Resignation Company
Auditors
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Legacy
Capital
15 December 2011 View
Legacy
Insolvency
15 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
30 December 2009 View
Capital Allotment Shares
Capital
29 December 2009 View
Statement Of Companys Objects
Change Of Constitution
29 December 2009 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 December 2009 View
Resolution
Resolution
29 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
3 December 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Officers
8 January 2003 View
Memorandum Articles
Incorporation
16 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
19 November 2002 View
Auditors Resignation Company
Auditors
19 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
24 January 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
7 December 1999 View
Legacy
Annual Return
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Address
18 August 1998 View
Legacy
Address
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Accounts
9 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Address
5 March 1998 View
Legacy
Mortgage
5 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
24 December 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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