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"https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/MTMwODQ3OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03230064/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/MjY4MTYwNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03230064/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/NzczNTc5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-30", "filing_date": "2000-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03230064/accounts/1999-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/NTEwMTcxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03230064/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/MTA2NjE0Nzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03230064/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history/NTU2NTEzNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03230064/filing-history" }, "confirmation_statement": { "next_due": "2026-08-06", "last_made_up": "2025-07-23" }, "officers": [], "psc": [ { "name": "Mr Bernard Anthony Barry", "kind": "individual-person-with-significant-control", "person_url": "/person/650808", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-26", "ceased_on": "2024-01-15", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Gary Witchell", "kind": "individual-person-with-significant-control", "person_url": "/person/1649607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-26", "ceased_on": "2024-01-15", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Kelvin John Barry", "kind": "individual-person-with-significant-control", "person_url": "/person/2664977", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-26", "ceased_on": "2024-01-15", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Bgk Pyle Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15320092", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-01-15", "ceased_on": "2024-10-08", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Smarter Components Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }