PEC SERVICES LTD
Overview
| Company Name | PEC SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09765012 |
| 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 PEC SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PEC SERVICES LTD located?
| Registered Office Address | 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEC SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PEC SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PEC SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Letts as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivana Moravcikova as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin James Day as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lloyd James East as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms Ivana Moravcikova on Jun 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ivana Mahendra on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 16 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Gillian Jane Monaghan as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ivana Mahendra as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Letts as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Barrington Quin as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Saga Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Barrington Quin on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PEC SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | British | 182412280001 | ||||||
| DAY, Colin James | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 337422470001 | |||||
| EAST, Lloyd James | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 334242070001 | |||||
| HAZZARD, Stephen Alan | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 127298400001 | |||||
| HILL, Jonathan Stanley | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 | |||||
| LETTS, Andrew | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 315114230001 | |||||
| MONAGHAN, Gillian Jane | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 106481720006 | |||||
| MORAVCIKOVA, Ivana | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 257244610002 | |||||
| NELSON, Chris | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 237562650001 | |||||
| QUIN, James Barrington | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 253848000002 |
Who are the persons with significant control of PEC SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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