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Home > England & Wales Companies > PILON INTERNATIONAL LIMITED
Company Information for

PILON INTERNATIONAL LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03057424
Private Limited Company
Active

Company Overview

About Pilon International Ltd
PILON INTERNATIONAL LIMITED was founded on 1995-05-11 and has its registered office in London. The organisation's status is listed as "Active". Pilon International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PILON INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in SW1Y
 
Filing Information
Company Number 03057424
Company ID Number 03057424
Date formed 1995-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILON INTERNATIONAL LIMITED
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Company Officers of PILON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BENTINCK SECRETARIES LIMITED
 Company Secretary 2011-12-02
UWE NEE
 Director 2010-06-23
DIANA ZEPTER
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1995-05-11 2011-12-02
EDGAR BLATTER
 Director 2000-10-25 2011-10-14
WILLIAM ROBERT HAWES
 Director 2000-12-15 2010-06-23
TREVOR GABRIEL
 Director 1999-12-01 2000-12-15
BERNARD ROUSSEAU
 Director 2000-02-01 2000-10-26
MARIO GABRIELE ALBERA
 Director 1995-05-11 2000-02-01
ERIC GORDON FRANK BLAIR
 Director 1999-02-19 1999-12-01
PETER COLERIDGE
 Director 1997-07-18 1999-02-19
SILVANA MARIA MINORETTI
 Director 1996-01-24 1997-08-01
MATTEO MARINZI
 Director 1995-05-11 1996-01-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-05-11 1995-05-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-05-11 1995-05-11
TEMPLE SECRETARIES LIMITED
 Nominated Director 1995-05-11 1995-05-11

Related Directorships

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BENTINCK SECRETARIES LIMITED DATA PROCESSORS UK LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
BENTINCK SECRETARIES LIMITED TALAL (UK) DEVELOPMENT COMPANY LTD Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED MOTIF LTD Company Secretary 2013-04-11 CURRENT 2002-02-04 Dissolved 2017-08-22
BENTINCK SECRETARIES LIMITED BOLACAK INVESTMENTS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
BENTINCK SECRETARIES LIMITED JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2016-05-31
BENTINCK SECRETARIES LIMITED LONDON SECRETARIES LIMITED Company Secretary 2012-09-06 CURRENT 1996-12-23 Active
BENTINCK SECRETARIES LIMITED MARBLE DEALERS LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
BENTINCK SECRETARIES LIMITED CENTILI LIMITED Company Secretary 2012-01-16 CURRENT 2012-01-16 Active
BENTINCK SECRETARIES LIMITED PEARMAN INTERNATIONAL LIMITED Company Secretary 2011-12-02 CURRENT 1994-03-29 Active
BENTINCK SECRETARIES LIMITED EUROLAUNCH LIMITED Company Secretary 2011-11-21 CURRENT 1994-11-28 Dissolved 2015-07-21
BENTINCK SECRETARIES LIMITED EXCALIBUR PHARMA LIMITED Company Secretary 2011-11-21 CURRENT 2006-07-21 Dissolved 2016-08-23
BENTINCK SECRETARIES LIMITED FSU CAPITAL LIMITED Company Secretary 2011-11-21 CURRENT 1996-08-07 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED EUROTECHNO LIMITED Company Secretary 2011-11-21 CURRENT 1995-08-04 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED GLOBAL PRODUCT SERVICES LIMITED Company Secretary 2011-11-21 CURRENT 2000-09-01 Dissolved 2018-04-17
BENTINCK SECRETARIES LIMITED BRISTLEKARN LIMITED Company Secretary 2011-11-21 CURRENT 1979-07-18 Active
BENTINCK SECRETARIES LIMITED C.D.P. CHEMICAL DESIGN PLANNING LTD. Company Secretary 2011-11-21 CURRENT 1992-04-08 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED EUROPE ESTATES LIMITED Company Secretary 2011-11-21 CURRENT 1991-02-06 Active
BENTINCK SECRETARIES LIMITED REYNOLDS CONSULTANTS LIMITED Company Secretary 2011-11-21 CURRENT 1999-08-05 Active
BENTINCK SECRETARIES LIMITED SEVEN SEAS TECHNOLOGIES LIMITED Company Secretary 2011-11-21 CURRENT 2004-09-09 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED EUROBOND INVESTMENTS LIMITED Company Secretary 2011-11-21 CURRENT 1992-12-17 Active
BENTINCK SECRETARIES LIMITED KEENER ENTERPRISES LIMITED Company Secretary 2011-11-21 CURRENT 1994-02-25 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED AUSTELL INVESTMENTS LIMITED Company Secretary 2011-11-21 CURRENT 1994-08-15 Active
BENTINCK SECRETARIES LIMITED FORMASTER LIMITED Company Secretary 2011-11-21 CURRENT 1996-02-14 Active
BENTINCK SECRETARIES LIMITED GOLDSLAM SERVICES LIMITED Company Secretary 2011-11-21 CURRENT 1996-05-20 Active
BENTINCK SECRETARIES LIMITED PREMIUM SECRETARIES LIMITED Company Secretary 2011-11-21 CURRENT 1996-12-23 Active
BENTINCK SECRETARIES LIMITED KESTRAL ALUMINIUM TRADING LIMITED Company Secretary 2011-11-21 CURRENT 2002-01-29 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED STANFIELD PROPERTIES LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-07 Dissolved 2015-07-21
BENTINCK SECRETARIES LIMITED ZAMKIC LIMITED Company Secretary 1999-02-23 CURRENT 1987-04-13 Active
BENTINCK SECRETARIES LIMITED REDHOUSE SERVICES LIMITED Company Secretary 1997-08-21 CURRENT 1997-06-24 Dissolved 2015-02-03
BENTINCK SECRETARIES LIMITED HORWORTH LIMITED Company Secretary 1997-07-17 CURRENT 1997-05-14 Dissolved 2016-02-16
BENTINCK SECRETARIES LIMITED LABOGEN LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-27 Dissolved 2014-12-23
BENTINCK SECRETARIES LIMITED REALFI LIMITED Company Secretary 1993-09-29 CURRENT 1993-09-29 Dissolved 2014-02-18
BENTINCK SECRETARIES LIMITED IMMOPAR LIMITED Company Secretary 1993-09-02 CURRENT 1993-09-02 Active
BENTINCK SECRETARIES LIMITED RIGHTOWNER INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1985-10-03 Dissolved 2018-07-10
BENTINCK SECRETARIES LIMITED COFINEC PROMOTION LIMITED Company Secretary 1991-10-14 CURRENT 1981-11-23 Active - Proposal to Strike off
BENTINCK SECRETARIES LIMITED LANGFORGE LIMITED Company Secretary 1990-08-23 CURRENT 1989-08-23 Active
MAHENDRAM RASEETHARAN GALLEYHILL PERI PERI LTD Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
UWE NEE PEARMAN INTERNATIONAL LIMITED Director 2010-06-23 CURRENT 1994-03-29 Active
DIANA ZEPTER PEARMAN INTERNATIONAL LIMITED Director 2011-10-14 CURRENT 1994-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor, 94 Wigmore Street London W1U 3RF
2016-09-19CC04Statement of company's objects
2016-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-19CERT10Certificate of re-registration from Public Limited Company to Private
2016-09-19MARRe-registration of memorandum and articles of association
2016-09-19RR02Re-registration from a public company to a private limited company
2016-09-19RES02Resolutions passed:
  • Resolution of re-registration
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0111/05/12 ANNUAL RETURN FULL LIST
2011-12-13AP04Appointment of corporate company secretary Bentinck Secretaries Limited
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
2011-11-09AP01DIRECTOR APPOINTED MRS DIANA ZEPTER
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR BLATTER
2011-05-11AR0111/05/11 FULL LIST
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-29AP01DIRECTOR APPOINTED MR UWE NEE
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2010-05-11AR0111/05/10 FULL LIST
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 11/05/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-22363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-25363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-24363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6HD
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-16363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-16363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30363aRETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 4 WARREN MEWS LONDON W1T 6AW
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: PARAMOUNT HOUSE 162/170 WARDOUR STREET LONDON W1V 3AT
2000-07-14363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-25244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288aNEW DIRECTOR APPOINTED
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20288cSECRETARY'S PARTICULARS CHANGED
1999-07-13244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-21363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PILON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PILON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILON INTERNATIONAL LIMITED
Trademarks
We have not found any records of PILON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PILON INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PILON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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