Pny Technologies (UK) Limited

Active03098855 Private limited company
Incorporated
6 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jerome Belan
Christophe Fort
Gadi Cohen
Owned by
Gadi Cohen
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2026
Last conf. stmt
24 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Belan, Jerome
Director · Appointed 2 June 2010
French
Born February 1964 (62)
Fort, Christophe
Director · Appointed 2 June 2010
French
Born September 1967 (59)
Cohen, Gadi
Director · Appointed 5 February 1999
American
Born August 1959 (67)
Officer history (10 former)
30 June 2019
Resigned Benarfa, Samy as Director
30 April 2015
Resigned Thouraud, Michel as Director
1 July 2011
Appointed Thouraud, Michel as Director
1 July 2011
Appointed Benarfa, Samy as Director
2 June 2010
Appointed Belan, Jerome as Director
2 June 2010
Appointed Fort, Christophe as Director
2 June 2010
Resigned Pucheu, Jean Pierre as Director
9 September 2009
Resigned Pescay, Laurent as Secretary
9 September 2009
Resigned Pescay, Laurent as Director
27 May 2003
Resigned Goroff, Michael William as Director
5 February 1999
Appointed Pescay, Laurent as Director
5 February 1999
Appointed Cohen, Gadi as Director
25 July 1996
Appointed Pescay, Laurent as Secretary
25 July 1996
Resigned Mcgrath, John as Secretary
25 July 1996
Resigned Mcgrath, John as Director
14 March 1996
Appointed Mcgrath, John as Secretary
14 March 1996
Appointed Goroff, Michael William as Director
14 March 1996
Appointed Pucheu, Jean Pierre as Director
14 March 1996
Appointed Mcgrath, John as Director
14 March 1996
Resigned Bromhall, Lisa Anne as Nominee Secretary
4 March 1996
Resigned Arthur, Roy Neil as Nominee Director
6 September 1995
Appointed Arthur, Roy Neil as Nominee Director
6 September 1995
Appointed Bromhall, Lisa Anne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gadi Cohen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1959 (67)

Filings 109

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
2 October 2025Director's details changed
2 October 2025Confirmation statement with no updates24 August 2025
1 October 2025Change of details for a person with significant control
1 October 2025Director's details changed
Show all 109 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?