Pilytec Co., Ltd

Active09116371 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Hao Tian
Owned by
Hao Tian
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tian, Hao
Director · Appointed 4 July 2014
Chinese
Born August 1983 (43)
Officer history (1 former)
15 February 2018
Resigned UK Secretarial Services Limited as Corporate Secretary
4 July 2014
Appointed Tian, Hao as Director
4 July 2014
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Hao Tian
Individual · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Chinese
Born August 1983 (43)

Financials

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 July 2026
26 March 2026Registered office address changed
26 March 2026Confirmation statement with no updates26 March 2026
6 November 2025Accounts for a dormant company31 July 2025
14 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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