Pemtech Limited, Kent

Pemtech Limited is a private limited company. Situated at 98 Station Road, Sidcup, Kent DA15 7BY, this 36 years old business was incorporated on 1988-01-21 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Malcolm R. (appointed on 10 February 1998). Moving to the secretaries (1 in total), we can name: Philip R. (appointed on 10 February 1998).
About
Name: Pemtech Limited
Number: 02212733
Incorporation date: 1988-01-21
End of financial year: 28 February
 
Address: 98 Station Road
Sidcup
Kent
DA15 7BY
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Breathablok Limited
22 September 2023
Address 2nd Floor, Lyttelton House 2 Lyttelton Road, London, N2 0EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12768117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm R.
3 February 2017
Nature of control: significiant influence or control
Pfk Electronics Holdings (Pty) Ltd
3 February 2017 - 22 September 2023
Address 488 Umbilo Road, Umbilo, Durban, South Africa
Legal authority Companies Act 1973
Legal form Company Limited By Shares
Country registered South Africa
Place registered South Africa
Registration number 1985/000122/07
Nature of control: 75,01-100% shares
Michael P.
3 February 2017 - 30 June 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 10,806 10,806 10,806 10,806 10,806
Total Assets Less Current Liabilities 10,806 10,806 10,806 10,806 10,806

The date for Pemtech Limited confirmation statement filing is 2024-02-17. The most recent confirmation statement was submitted on 2023-02-03. The date for a subsequent accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Breathablok Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Lyttelton Road, N2 0EF London. Pfk Electronics Holdings (Pty) Ltd has over 3/4 of shares. The corporate PSC can be reached at Umbilo Road, Durban.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 3rd, November 2023 | accounts
Free Download (5 pages)