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Company Information for

PEMTECH LIMITED

98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
02212733
Private Limited Company
Active

Company Overview

About Pemtech Ltd
PEMTECH LIMITED was founded on 1988-01-21 and has its registered office in Kent. The organisation's status is listed as "Active". Pemtech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEMTECH LIMITED
 
Legal Registered Office
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Filing Information
Company Number 02212733
Company ID Number 02212733
Date formed 1988-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMTECH LIMITED
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Companies with same name PEMTECH LIMITED
The following companies were found which have the same name as PEMTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMTECH ARC LIMITED 271 ST ALBANS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RP Active Company formed on the 2009-10-15
PEMTECH ASIA PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2011-03-08
PEMTECH BUILDERS INC. 550 CHEMIN DU GOLF SUITE 505 ISLE DE SOEURS Quebec H3E 1A8 Dissolved Company formed on the 1987-08-12
PEMTECH CONSULTANTS LTD. 227 WEST GEORGE STREET GLASGOW G2 2ND Liquidation Company formed on the 2006-02-23
PEMTECH LIMITED Mill Race House Raferagh CO. MONAGHAN, MONAGHAN, A81XD30, IRELAND A81XD30 Active Company formed on the 2005-02-23
PEMTECH LLC 2520 WALHALA DR RICHMOND VA 23236 Active Company formed on the 1998-05-22
PEMTECH SEMICONDUCTOR CO., LIMITED Active Company formed on the 2013-01-08

Company Officers of PEMTECH LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES ROBERTS
Company Secretary 1998-02-10
MICHAEL BOYDEN PARNABY
Director 1998-02-10
MALCOLM EDMENT REARDON
Director 1998-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN ELMORE
Director 1998-02-10 2001-05-31
ARTHUR HARRY PEATY
Company Secretary 1997-01-14 1998-02-10
ARTHUR HARRY PEATY
Director 1992-02-03 1998-02-10
NICHOLAS PEATY
Director 1992-02-03 1998-02-10
TREVOR EDWARD GODDEN
Company Secretary 1992-02-03 1997-01-14
TREVOR EDWARD GODDEN
Director 1995-02-28 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES ROBERTS BELLEGROVE CERAMICS PLC Company Secretary 2000-03-03 CURRENT 1957-10-07 Active
PHILIP CHARLES ROBERTS AUTOWATCH UK LIMITED Company Secretary 1997-10-15 CURRENT 1993-10-15 Active
MICHAEL BOYDEN PARNABY AUTOWATCH UK LIMITED Director 1997-07-11 CURRENT 1993-10-15 Active
MALCOLM EDMENT REARDON AUTOWATCH UK LIMITED Director 1999-08-01 CURRENT 1993-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-09Change of details for Pfk Holdings (Pty) Ltd as a person with significant control on 2022-02-09
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-09PSC05Change of details for Pfk Holdings (Pty) Ltd as a person with significant control on 2022-02-09
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-10PSC05Change of details for Pfk Electronics Pty Ltd as a person with significant control on 2019-08-16
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYDEN PARNABY
2019-02-14PSC07CESSATION OF MICHAEL BOYDEN PARNABY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-31AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-31AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0103/02/16 ANNUAL RETURN FULL LIST
2015-04-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0103/02/14 ANNUAL RETURN FULL LIST
2013-03-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0103/02/13 ANNUAL RETURN FULL LIST
2012-03-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0103/02/12 ANNUAL RETURN FULL LIST
2011-04-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0103/02/11 ANNUAL RETURN FULL LIST
2010-04-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0103/02/10 ANNUAL RETURN FULL LIST
2009-11-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 03/02/09; full list of members
2008-06-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-23363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-19288bDIRECTOR RESIGNED
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-26363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-24288cDIRECTOR'S PARTICULARS CHANGED
1999-08-10225ACC. REF. DATE EXTENDED FROM 16/02/99 TO 28/02/99
1999-03-03363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/98
1998-07-15AUDAUDITOR'S RESIGNATION
1998-04-16225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 16/02/98
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/98
1998-02-20363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-03363sRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-16363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-09288NEW DIRECTOR APPOINTED
1995-02-17363sRETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1994-05-23AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-07363sRETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
1993-02-21AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-08363sRETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS
1992-02-16363sRETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS
1992-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-16AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PEMTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMTECH LIMITED

Intangible Assets
Patents
We have not found any records of PEMTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMTECH LIMITED
Trademarks
We have not found any records of PEMTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEMTECH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PEMTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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