PCB Piezotronics Limited

Active05932247 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Anthony Lampo
Lance Edward D'Amico
Accounts type
Small
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
Herts
SG1 3QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lampo, Craig Anthony
Director · Appointed 5 February 2024
American
Born December 1969 (56)
D'Amico, Lance Edward
Director · Appointed 5 February 2024
American
Born January 1969 (57)
Officer history (13 former)
22 May 2026
Resigned Lim, Danielle Gek Choo as Secretary
6 February 2024
Resigned Barrett, Robert Philip as Director
6 February 2024
Resigned Van Slycke, Joseph Daryl as Director
6 February 2024
Resigned Barrett, Robert Philip as Secretary
6 February 2024
Resigned De Landsheer, Alain Pierre as Director
5 February 2024
Appointed Lim, Danielle Gek Choo as Secretary
5 February 2024
Appointed D'Amico, Lance Edward as Director
5 February 2024
Appointed Lampo, Craig Anthony as Director
9 May 2022
Appointed Van Slycke, Joseph Daryl as Director
9 May 2022
Resigned Hore, David Thomas as Director
30 September 2017
Appointed Barrett, Robert Philip as Secretary
30 September 2017
Resigned Turgoose, Graham as Secretary
30 September 2017
Resigned Turgoose, Graham as Director
1 February 2017
Appointed Barrett, Robert Philip as Director
24 June 2016
Resigned Lally, John Anthony as Director
24 June 2016
Appointed De Landsheer, Alain Pierre as Director
1 April 2014
Resigned Stubbs, Timothy George as Director
1 April 2013
Appointed Stubbs, Timothy George as Director
15 June 2010
Resigned Cornacchio, Kevin Joseph as Director
15 September 2006
Appointed Cornacchio, Kevin Joseph as Director
15 September 2006
Appointed Hore, David Thomas as Director
15 September 2006
Appointed Lally, John Anthony as Director
12 September 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 September 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 September 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
12 September 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
12 September 2006
Appointed Turgoose, Graham as Secretary
12 September 2006
Appointed Turgoose, Graham as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,838,290
Cash
£1,803,716
Employees
8
Current Ratio
8.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,712,180 £2,838,290
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,299£10,533
Current Assets£3,237,186£2,536,897£2,518,325£2,045,267£1,167,555£1,393,282
Debtors£1,002,620£1,186,983£641,612£619,554
Cash£1,803,716£782,683£1,316,168£673,776£454,105£707,216
Creditors (< 1 year)£398,896£824,717£597,602£441,867£66,786£59,531
Net Current Assets£2,838,290£1,712,180£1,920,723£1,603,400£1,100,769£1,333,751
Net Assets£2,838,290£1,712,180
Shareholder Funds£2,838,290£1,712,180£1,920,723£1,603,400£1,108,068£1,344,284

Filings 74

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 September 2026
22 May 2026Termination of appointment of a secretary
29 December 2025Accounts for a small company31 December 2024
12 September 2025Confirmation statement with no updates12 September 2025
29 January 2025Accounts for a small company31 December 2023
Show all 74 filings

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