Company information:
Pi (Physik Instrumente) Ltd (No: 06488105)
Address: TRENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0AN
Status: Active
Incorporated: 30-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: MARKUS SPANNER ( DOB: Oct-1978 From: Mar-2014 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Dec-2021 To: Feb-2022 )
Resigned Director: TONY JOHN BESWICK ( DOB: Jun-1971 From: Dec-2021 To: Feb-2022 )
Resigned Director: KEVIN GRIMLEY ( DOB: Jun-1963 From: Jan-2008 To: Jul-2023 )
Resigned Director: WARREN MICHAEL HARVARD ( DOB: Dec-1974 From: Jul-2023 To: Feb-2024 )
Resigned Director: KARL SPANNER ( DOB: Jan-1947 From: Jan-2008 To: Jul-2023 )
Resigned Secretary: ADRIAN HARRISON ( DOB: Oct-1950 From: Jan-2008 To: Nov-2011 )
Persons of Significant Control:
Frau Martina Wild, Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Dr Karl Spanner, Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-20)
Dr Harald Lossau, Trent House University Way, Cranfield Technology Park Cranfield, Bedford, Bedfordshire, MK43 0AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Markus Michael Spanner, Physik Instrumente (Pi) Gmbh & Co. Kg Auf Der Roemerstrasse 1, 76228 Karlsruhe, Germany: Right to appoint and remove directors (Notified: 2020-03-01)