PAD TECHNOLOGY LIMITED
Company details
- Registered name
- PAD TECHNOLOGY LIMITED
- Company number
- 08104530
- Registered office
- 1c Springwood Industrial Estate, Braintree, CM7 2RF, England
- Company type
- Private limited company
- Incorporated on
- 13 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 27120 — Manufacture of electricity distribution and control apparatus · 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (1 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2023 | Person with significant control ceased | Mr Philip Joseph Ronald Jones | — |
| 10/02/2023 | Person with significant control ceased | Mr David Roger Minnis | — |
| 10/02/2023 | Person with significant control added | — | Pad Investment Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Philip Joseph Ronald Jones |
| 06/04/2016 | Person with significant control added | — | Mr David Roger Minnis |
| 13/06/2012 | Director resigned | SHAH, Ela | — |
| 13/06/2012 | Director appointed | — | SHAH, Ela |
| 13/06/2012 | Director appointed | — | MINNIS, David Roger |
| 13/06/2012 | Director appointed | — | JONES, Philip Joseph Ronald |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PAD TECHNOLOGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PAD TECHNOLOGY LIMITED (08104530)
PAD TECHNOLOGY LIMITED is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08104530. Its registered office is at 1c Springwood Industrial Estate, Braintree, CM7 2RF, England. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Pad Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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