Pektron Sev Limited, Derby
Pektron Sev Limited is a private limited company. Previously, it was called Redheath Limited (it was changed on 2018-10-25). Registered at Pektron, Alfreton Road, Derby DE21 4AP, the aforementioned 15 years old business was incorporated on 2008-05-09 and is officially categorised as "manufacture of electronic components" (Standard Industrial Classification code: 26110).3 directors can be found in this enterprise: Neil M. (appointed on 09 May 2008), Philip M. (appointed on 09 May 2008), Robert M. (appointed on 09 May 2008).
| About | |
|---|---|
| Name: Pektron Sev Limited | |
| Number: 06589295 | |
| Incorporation date: 2008-05-09 | |
| End of financial year: 31 December |
| Address: |
Pektron Alfreton Road Derby DE21 4AP |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Hoopoe Capital Llp
1 August 2020
| Address | Pektron Alfreton Road, Derby, DE21 4AP, England |
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc333561 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
6 April 2016 - 1 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip M.
6 April 2016 - 1 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert M.
6 April 2016 - 1 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Total Assets Less Current Liabilities | -8,169 | -8,165 | -7,582 | -88,988 | -89,803 |
| Number Shares Allotted | - | 3 | 3 | - | - |
| Shareholder Funds | -8,169 | -8,165 | -7,582 | - | - |
| Tangible Fixed Assets | 356,000 | 356,000 | 356,000 | - | - |
The target date for Pektron Sev Limited confirmation statement filing is 2024-11-09. The last one was filed on 2023-10-26. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Hoopoe Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Alfreton Road, DE21 4AP Derby. Neil M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
|