PEMTECH LIMITED
Overview
| Company Name | PEMTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02212733 |
| 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 PEMTECH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEMTECH LIMITED located?
| Registered Office Address | 98 Station Road Sidcup DA15 7BY Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLABEAM LIMITED | Jan 21, 1988 | Jan 21, 1988 |
What are the latest accounts for PEMTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PEMTECH LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for PEMTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Notification of Breathablok Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||
Cessation of Pfk Electronics Holdings (Pty) Ltd as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Change of details for Pfk Holdings (Pty) Ltd as a person with significant control on Feb 09, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||
Change of details for Pfk Electronics Pty Ltd as a person with significant control on Aug 16, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Boyden Parnaby as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Cessation of Michael Boyden Parnaby as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||
Who are the officers of PEMTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Philip Charles | Secretary | 11 Sandy Ridge BR7 5DP Chislehurst Kent | British | 32006580001 | ||||||
| REARDON, Malcolm Edment | Director | 5 Worcester Avenue Kings Hill ME19 4FL West Malling Kent | England | British | Director | 57639330002 | ||||
| GODDEN, Trevor Edward | Secretary | 85 St James Park TN1 2LQ Tunbridge Wells Kent | South African | 3136180001 | ||||||
| PEATY, Arthur Harry | Secretary | Champions Cottage Caxton Lane Limpsfield Chart RH8 0TD Oxted Surrey | British | Company Director | 3136190001 | |||||
| ELMORE, David Brian | Director | 477 Currie Road Berea, Durban 4061 FOREIGN South Africa | American | Financial Director | 57639390001 | |||||
| GODDEN, Trevor Edward | Director | 85 St James Park TN1 2LQ Tunbridge Wells Kent | South African | Finance Dir | 3136180001 | |||||
| PARNABY, Michael Boyden | Director | Marine View Avenue Durban North, Natal 4051 South Africa 138 | South Africa | South African | Director | 57639340002 | ||||
| PEATY, Arthur Harry | Director | Champions Cottage Caxton Lane Limpsfield Chart RH8 0TD Oxted Surrey | British | Company Director | 3136190001 | |||||
| PEATY, Nicholas | Director | 15 Overton Shaw RH19 2HN East Grinstead West Sussex | England | British | Company Director | 3421370002 |
Who are the persons with significant control of PEMTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breathablok Limited | Sep 22, 2023 | 2 Lyttelton Road N2 0EF London 2nd Floor, Lyttelton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pfk Electronics Holdings (Pty) Ltd | Feb 03, 2017 | Umbilo Road Umbilo 488 Durban South Africa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Boyden Parnaby | Feb 03, 2017 | Platt Industrial Estate, Maidstone Road Platt TN15 8JL Sevenoaks Unit C England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Edment Reardon | Feb 03, 2017 | Platt Industrial Estate, Maidstone Road Platt TN15 8JL Sevenoaks Unit C 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