Pemtech Limited in Sidcup KENT

Pemtech Limited KENT

Pemtech started in year 1988 as Private Limited Company with registration number 02212733. The Pemtech company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Kent at 98 Station Road. Postal code: DA15 7BY.

There is a single director in the firm at the moment - Malcolm R., appointed on 10 February 1998. In addition, a secretary was appointed - Philip R., appointed on 10 February 1998. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pemtech Limited Address / Contact

Office Address	98 Station Road
Office Address2	Sidcup
Town	Kent
Post code	DA15 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02212733
Date of Incorporation	Thu, 21st Jan 1988
Industry	Non-trading company
End of financial Year	28th February
Company age	36 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Malcolm R.

Position: Director

Appointed: 10 February 1998

Philip R.

Position: Secretary

Appointed: 10 February 1998

Michael P.

Position: Director

Appointed: 10 February 1998

Resigned: 30 June 2018

David E.

Position: Director

Appointed: 10 February 1998

Resigned: 31 May 2001

Arthur P.

Position: Secretary

Appointed: 14 January 1997

Resigned: 10 February 1998

Trevor G.

Position: Director

Appointed: 28 February 1995

Resigned: 14 January 1997

Arthur P.

Position: Director

Appointed: 03 February 1992

Resigned: 10 February 1998

Trevor G.

Position: Secretary

Appointed: 03 February 1992

Resigned: 14 January 1997

Nicholas P.

Position: Director

Appointed: 03 February 1992

Resigned: 10 February 1998

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Breathablok Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malcolm R. This PSC has significiant influence or control over the company,. The third one is Pfk Electronics Holdings (Pty) Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Breathablok Limited

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
Notified on	22 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm R.

Notified on	3 February 2017
Nature of control:	significiant influence or control

Pfk Electronics Holdings (Pty) Ltd

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
Notified on	3 February 2017
Ceased on	22 September 2023
Nature of control:	75,01-100% shares

Michael P.

Notified on	3 February 2017
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	10 806	10 806	10 806	10 806	10 806
Debtors	10 746	10 746	10 746	10 746	10 746
Other Debtors	10 746	10 746	10 746	10 746	10 746

Other
Current Asset Investments	60	60	60	60	60
Net Current Assets Liabilities	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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 14th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 12th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 16th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 31st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 31st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 12th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 12th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 4th, August 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 4th, August 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 21st, September 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 21st, September 1999	accounts	Free Download (3 pages)
225	Accounting reference date extended from 16/02/99 to 28/02/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 16/02/99 to 28/02/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 16th February 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 16th February 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/98 to 16/02/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 16/02/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1997 filed on: 17th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 17th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 5th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 5th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 21st, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 21st, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 23rd, May 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 23rd, May 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 21st, February 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 21st, February 1993	accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 16th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 16th, February 1992	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1990 filed on: 21st, February 1991	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 9th, January 1990	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 9th, January 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 23rd, June 1989	accounts
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 23rd, June 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, March 1988	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, March 1988	accounts	Free Download

Pemtech Limited KENT

Pemtech Limited Address / Contact

Company Information / Profile

Company staff

Malcolm R.

Philip R.

Michael P.

David E.

Arthur P.

Trevor G.

Arthur P.

Trevor G.

Nicholas P.

People with significant control

Annual reports financial information

Company filings

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