LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2012-05-22
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Begbies Traynor, River Court 5, West Victoria Dock Road, Dundee, DD1 3JT
Low
Risk
PDI DATA COMMUNICATIONS LTD is a ltd registered in GB, incorporated 2012-05-22 (liquidation).
/03
Ownership & control
Owners / controllers
- PDI DATA COMMUNICATIONS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC424635
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-05-22
- Registered office
- Begbies Traynor, River Court 5, West Victoria Dock Road, Dundee, DD1 3JT
- SIC
- 61900
Officers · 2 active
- CARNEGIE, Andrew Jackdirector · British · appt 2012-05-22
- CARNEGIE, Lyndadirector · British · appt 2012-07-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-05-31
- Accounts due
- 2023-02-28overdue
- Confirmation stmt due
- 2022-06-05overdue