Pemtech Limited

Active02212733 Private limited company
Incorporated
21 January 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
98 Station Road
Sidcup
Kent
DA15 7BY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 1998
British
Director · Appointed 10 February 1998
British
Born November 1959
Officer history (7 former)
30 June 2018
Resigned Parnaby, Michael Boyden as Director
31 May 2001
Resigned Elmore, David Brian as Director
10 February 1998
Resigned Peaty, Arthur Harry as Director
10 February 1998
Appointed Reardon, Malcolm Edment as Director
10 February 1998
Appointed Elmore, David Brian as Director
10 February 1998
Appointed Parnaby, Michael Boyden as Director
10 February 1998
Appointed Roberts, Philip Charles as Secretary
10 February 1998
Resigned Peaty, Arthur Harry as Secretary
10 February 1998
Resigned Peaty, Nicholas as Director
14 January 1997
Appointed Peaty, Arthur Harry as Secretary
14 January 1997
Resigned Godden, Trevor Edward as Secretary
14 January 1997
Resigned Godden, Trevor Edward as Director
28 February 1995
Appointed Godden, Trevor Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12768117
Individual · Notified 3 February 2017
Has significant influence or control
British
Born November 1959
Former controllers (2)
22 September 2023
Ceased PFK Electronics Holdings (Pty) Ltd — Owns 75–100% of shares
30 June 2018
Ceased Michael Boyden Parnaby — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autowatch UK Limited Owns 25–50% of shares
Breatech Limited Owns 75–100% of shares
Pemtech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,806 £10,806 £10,806 £10,806 £10,806 £10,806
Balance sheet detail
202520242023202220212020
Current Assets£10,806£10,806£10,806£10,806£10,806£10,806
Debtors£10,746£10,746£10,746£10,746£10,746£10,746
Net Current Assets£10,806£10,806£10,806£10,806£10,806£10,806
Shareholder Funds£10,806£10,806£10,806£10,806£10,806£10,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates3 February 2026
24 June 2025Accounts for a dormant company28 February 2025
13 February 2025Confirmation statement with no updates3 February 2025
30 October 2024Accounts for a dormant company28 February 2024
14 February 2024Confirmation statement with updates3 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?