PT

PRE-APPLIED TECHNOLOGIES LIMITED

Active

Company number 03917983

Nuneaton · Incorporated 2 February 2000

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2013

Company overview

PRE-APPLIED TECHNOLOGIES LIMITED is a private limited company registered in England and Wales since its incorporation on 2 February 2000 and remains active on the register. Its registered office is at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU. Its principal activity is other engineering activities (SIC 71129).

Mr Gary David Thomson is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Pamela May Thomson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: THOMSON, Gary David (appointed 2 February 2000), THOMSON, James Edward, Dr (appointed 1 March 2022) and THOMSON, Sarah Elizabeth (appointed 1 March 2022). THOMSON, Pamela May serves as company secretary (appointed 14 February 2005). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2026, on 4 August 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GARY DAVID THOMSON (30.0%)
  • PAMELA MAY THOMSON (30.0%)
  • JAMES EDWARD THOMSON (20.0%)
  • SARAH ELIZABETH THOMSON (20.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARY DAVID THOMSON ORDINARY 30 30.00% 30 30.00%
JAMES EDWARD THOMSON ORDINARY 20 20.00% 20 20.00%
PAMELA MAY THOMSON ORDINARY 30 30.00% 30 30.00%
SARAH ELIZABETH THOMSON ORDINARY 20 20.00% 20 20.00%
Total 100 100% 100 100%

Officers

TJ
THOMSON, James Edward, Dr
Director
1 March 2022
TS
THOMSON, Sarah Elizabeth
Director
1 March 2022
TP
THOMSON, Pamela May
Secretary
14 February 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 February 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 February 2000
TG
THOMSON, Gary David
Secretary · Resigned
2 February 2000
NR
NEALE, Roger Michael
Director · Resigned
2 February 2000

Persons with significant control

PS
Mr Gary David Thomson
Born June 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Pamela May Thomson
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
14 January 2013
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Secretary Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Accounts Amended With Made Up Date
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Capital
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
27 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2003 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Capital
12 July 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Incorporation Company
Incorporation
2 February 2000 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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