Pilytec Co., Ltd LONDON


Pilytec started in year 2014 as Private Limited Company with registration number 09116371. The Pilytec company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Hao T., appointed on 4 July 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pilytec Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09116371
Date of Incorporation Fri, 4th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (376 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Hao T.

Position: Director

Appointed: 04 July 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 July 2014

Resigned: 15 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Hao T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hao T.

Notified on 29 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 3rd, August 2023
Free Download (2 pages)

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