Founded in 2008, Pektron Sev, classified under reg no. 06589295 is an active company. Currently registered at Pektron DE21 4AP, Derby the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th October 2018 Pektron Sev Limited is no longer carrying the name Redheath.
The company has 3 directors, namely Neil M., Philip M. and Robert M.. Of them, Neil M., Philip M., Robert M. have been with the company the longest, being appointed on 9 May 2008. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pektron |
| Office Address2 | Alfreton Road |
| Town | Derby |
| Post code | DE21 4AP |
| Country of origin | United Kingdom |
| Registration Number | 06589295 |
| Date of Incorporation | Fri, 9th May 2008 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 09 May 2008
Position: Director
Appointed: 09 May 2008
Position: Director
Appointed: 09 May 2008
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Hoopoe Capital Llp from Derby, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hoopoe Capital Llp
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 |
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Redheath | October 25, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | -8 169 | -8 165 | -7 582 |
| Balance Sheet | |||
| Tangible Fixed Assets | 356 000 | 356 000 | 356 000 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | 3 | 3 |
| Profit Loss Account Reserve | -8 172 | -8 168 | -7 585 |
| Shareholder Funds | -8 169 | -8 165 | -7 582 |
| Other | |||
| Average Number Employees During Period | |||
| Creditors | |||
| Investment Property | 356 000 | ||
| Net Current Assets Liabilities | -364 169 | -364 165 | -363 582 |
| Number Shares Issued Fully Paid | |||
| Other Creditors | 363 582 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | 583 | ||
| Total Assets Less Current Liabilities | -8 169 | -8 165 | -7 582 |
| Creditors Due Within One Year | 364 169 | 364 165 | 363 582 |
| Number Shares Allotted | 3 | 3 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
| Tangible Fixed Assets Cost Or Valuation | 356 000 | 356 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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