| Company Name | PEC International Limited |
|---|---|
| Directors | Slavica Trajkovska and Kiril Waite |
| Company Status | Active |
| Company Number | 02779729 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Slavica Trajkovska |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Macedonian |
| Status | Current |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
| Director Name | Kiril Waite |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
| Secretary Name | Mrs Slavica Trajkovska |
|---|---|
| Nationality | Macedonian |
| Status | Current |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45e Eaton Square London SW1W 9BD |
| Secretary Name | Kiril Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(4 days after company formation) |
| Appointment Duration | 12 months (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 12 Bede House Manor Fields London SW15 3LT |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Contact
| Telephone | 020 72350333 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | Professor Slavicia Trajkovska 99.90% Ordinary |
|---|---|
| 1 at £1 | Kiril Waite 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,866 |
| Cash | £77,357 |
| Current Liabilities | £290,798 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 11 June 1993 | Delivered on: 14 June 1993 Persons entitled: London & Edinburgh Trust PLC Classification: Rent security deposit deed Secured details: The rent payable under and the performance of the other covenants on the part of the tenant to the landlord under the terms of a lease. Particulars: The deposit of £2,520.00 together with all interest earned thereon and any further sums which the company pays from time to time pursuant to the rent security deposit deed. Outstanding |
|---|
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 15 December 2022 | Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 27 December 2020 (8 pages) |
| 21 December 2021 | Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page) |
| 17 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 8 June 2021 | Previous accounting period extended from 27 June 2020 to 27 December 2020 (1 page) |
| 10 March 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 21 June 2019 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
| 22 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 29 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 29 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-05
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 December 2014 | Annual return made up to 16 December 2014 Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 16 December 2014 Statement of capital on 2014-12-29
|
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 16 December 2012 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page) |
| 9 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 9 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 22 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 22 April 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page) |
| 3 October 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 January 2006 | Location of register of members (1 page) |
| 13 January 2006 | Location of register of members (1 page) |
| 13 January 2006 | Return made up to 16/12/05; no change of members (4 pages) |
| 13 January 2006 | Return made up to 16/12/05; no change of members (4 pages) |
| 13 January 2006 | Location of register of directors' interests (1 page) |
| 13 January 2006 | Location of register of directors' interests (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 25 August 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 6 January 2005 | Return made up to 16/12/04; no change of members (4 pages) |
| 6 January 2005 | Return made up to 16/12/04; no change of members (4 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 31 October 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 22 February 1999 | Return made up to 14/01/99; no change of members
|
| 22 February 1999 | Return made up to 14/01/99; no change of members
|
| 16 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1996 (8 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1996 (8 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 4 November 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 22 January 1996 | Return made up to 14/01/96; no change of members
|
| 22 January 1996 | Return made up to 14/01/96; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |