PEKTRON PLC
Overview
| Company Name | PEKTRON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01477486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEKTRON PLC?
- Manufacture of electronic components (26110) / Manufacturing
Where is PEKTRON PLC located?
| Registered Office Address | Pektron Alfreton Road DE21 4AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEKTRON PLC?
| Company Name | From | Until |
|---|---|---|
| PEKTRON MARKETING LTD | May 05, 1982 | May 05, 1982 |
| PEKTRON INVESTMENTS LIMITED | Feb 06, 1980 | Feb 06, 1980 |
What are the latest accounts for PEKTRON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEKTRON PLC?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for PEKTRON PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Registered office address changed from Alfreton Road Derby DE2 4AP to Pektron Alfreton Road Derby DE21 4AP on Nov 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Who are the officers of PEKTRON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Neil John | Secretary | Alfreton Road DE21 4AP Derby Pektron England | British | 11105620002 | ||||||
| MORGAN, Ailie-Jane | Director | Alfreton Road DE21 4AP Derby Pektron England | United Kingdom | British | 139377590001 | |||||
| MORGAN, Julie | Director | Alfreton Road DE21 4AP Derby Pektron England | United Kingdom | British | 79189680001 | |||||
| MORGAN, Neil John | Director | Alfreton Road DE21 4AP Derby Pektron England | United Kingdom | British | 11105620002 | |||||
| MORGAN, Philip David | Director | Alfreton Road DE21 4AP Derby Pektron England | United Kingdom | British | 2601550002 | |||||
| MORGAN, Robert Frederick | Director | Alfreton Road DE21 4AP Derby Pektron England | England | British | 45766950005 | |||||
| MORGAN, Sarah Elizabeth | Director | Alfreton Road DE21 4AP Derby Pektron England | United Kingdom | British | 106575270001 |
Who are the persons with significant control of PEKTRON PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil David Morgan | Jul 10, 2016 | Alfreton Road DE21 4AP Derby Pektron England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip David Morgan | Jul 10, 2016 | Alfreton Road DE21 4AP Derby Pektron England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Frederick Morgan | Jul 10, 2016 | Alfreton Road DE21 4AP Derby Pektron England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0