Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Petards International Limited
- Incorporated
- 11 December 2000 (25 years)
- Previously known as
- P I Vision Limited (until 23 September 2015)Petards Emergency Services Ltd (until 23 August 2005)Petards Civil Systems Ltd (until 15 April 2002)Earlier: Radiomedia Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 390 PrinceswayTeam ValleyGatesheadTyne & WearNE11 0TU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2015
British
Born July 1944 (82)
Officer history (18 former)
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
2 December 2016
Resigned Davis, Carolyn Clare as Secretary
2 December 2016
Appointed Harding, Stuart John as Secretary
1 December 2015
Appointed Davis, Carolyn Clare as Secretary
30 November 2015
30 November 2015
26 January 2012
26 January 2012
28 October 2009
30 April 2008
31 May 2006
31 May 2006
31 January 2005
17 January 2005
17 January 2005
10 January 2005
21 October 2004
12 March 2004
Resigned Brewer, Richard Ian as Director
25 February 2004
25 February 2004
25 February 2004
31 January 2004
22 January 2004
4 October 2002
4 October 2002
18 July 2002
9 October 2001
9 October 2001
25 January 2001
25 January 2001
25 January 2001
Appointed Brewer, Richard Ian as Director
25 January 2001
25 January 2001
11 December 2000
11 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited This company Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 5 July 2024 | Full accounts | 31 December 2023 |
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