| Company Name | Pemtech Limited |
|---|---|
| Director | Malcolm Edment Reardon |
| Company Status | Active |
| Company Number | 02212733 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1988(36 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Edment Reardon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1998(10 years after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Worcester Avenue Kings Hill West Malling Kent ME19 4FL |
| Secretary Name | Mr Philip Charles Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1998(10 years after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sandy Ridge Chislehurst Kent BR7 5DP |
| Director Name | Mr Arthur Harry Peaty |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(4 years after company formation) |
| Appointment Duration | 6 years (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | Champions Cottage Caxton Lane Limpsfield Chart Oxted Surrey RH8 0TD |
| Director Name | Mr Nicholas Peaty |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(4 years after company formation) |
| Appointment Duration | 6 years (resigned 10 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Overton Shaw East Grinstead West Sussex RH19 2HN |
| Secretary Name | Mr Trevor Edward Godden |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 February 1992(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 85 St James Park Tunbridge Wells Kent TN1 2LQ |
| Director Name | Mr Trevor Edward Godden |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 February 1995(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 January 1997) |
| Role | Finance Director |
| Correspondence Address | 85 St James Park Tunbridge Wells Kent TN1 2LQ |
| Secretary Name | Mr Arthur Harry Peaty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(8 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | Champions Cottage Caxton Lane Limpsfield Chart Oxted Surrey RH8 0TD |
| Director Name | David Brian Elmore |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 February 1998(10 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 May 2001) |
| Role | Financial Director |
| Correspondence Address | 477 Currie Road Berea, Durban 4061 South Africa Foreign |
| Director Name | Michael Boyden Parnaby |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 10 February 1998(10 years after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 138 Marine View Avenue Durban North, Natal 4051 South Africa |
Location
| Registered Address | 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,806 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 15 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
|---|---|
| 27 October 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 9 February 2022 | Change of details for Pfk Holdings (Pty) Ltd as a person with significant control on 9 February 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 15 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
| 12 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 10 February 2020 | Change of details for Pfk Electronics Pty Ltd as a person with significant control on 16 August 2019 (2 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 14 February 2019 | Termination of appointment of Michael Boyden Parnaby as a director on 30 June 2018 (1 page) |
| 14 February 2019 | Cessation of Michael Boyden Parnaby as a person with significant control on 30 June 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 18 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 27 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 12 July 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 12 July 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 27 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 26 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 4 August 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 8 March 2000 | Return made up to 03/02/00; full list of members
|
| 8 March 2000 | Return made up to 03/02/00; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Accounting reference date extended from 16/02/99 to 28/02/99 (1 page) |
| 10 August 1999 | Accounting reference date extended from 16/02/99 to 28/02/99 (1 page) |
| 3 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 16 February 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 16 February 1998 (5 pages) |
| 16 April 1998 | Accounting reference date shortened from 30/09/98 to 16/02/98 (1 page) |
| 16 April 1998 | Accounting reference date shortened from 30/09/98 to 16/02/98 (1 page) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | Secretary resigned;director resigned (1 page) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | Director resigned (1 page) |
| 30 March 1998 | New secretary appointed (2 pages) |
| 30 March 1998 | Secretary resigned;director resigned (1 page) |
| 30 March 1998 | New secretary appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | New director appointed (2 pages) |
| 30 March 1998 | Director resigned (1 page) |
| 20 February 1998 | Return made up to 03/02/98; full list of members
|
| 20 February 1998 | Return made up to 03/02/98; full list of members
|
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 April 1997 | Return made up to 03/02/97; no change of members
|
| 3 April 1997 | Return made up to 03/02/97; no change of members
|
| 5 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 1 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 16 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 21 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 21 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |