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Pektron Sev Limited (Companies House Registration Number 06589295) is a private limited company founded on 2008-05-09 originating in England. This firm is situated at Pektron, Alfreton Road, Derby DE21 4AP. Having undergone a change in 2018-10-25, the previous name the company used was Redheath Limited. Pektron Sev Limited is operating under Standard Industrial Classification: 26110 which stands for "manufacture of electronic components".

Company details

Name Pektron Sev Limited
Number 06589295
Date of Incorporation: 9th May 2008
End of financial year: 31 December
Address: Pektron, Alfreton Road, Derby, DE21 4AP
SIC code: 26110 - Manufacture of electronic components

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Neil M. (appointed on 09 May 2008), Philip M. (appointment date: 09 May 2008), Robert M. (appointed on 09 May 2008). The official register indexes 4 persons of significant control, namely: Hoopoe Capital Llp is located at Alfreton Road, DE21 4AP Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil M. has 1/2 or less of shares, 1/2 or less of voting rights, Philip M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Total Assets Less Current Liabilities -8,169 -8,165 -7,582 -88,988 -89,803
Number Shares Allotted - 3 3 - -
Shareholder Funds -8,169 -8,165 -7,582 - -
Tangible Fixed Assets 356,000 356,000 356,000 - -

People with significant control

Hoopoe Capital Llp
1 August 2020
Address Pektron Alfreton Road, Derby, DE21 4AP, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc333561
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil M.
6 April 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip M.
6 April 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert M.
6 April 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 26th October 2023
filed on: 26th, October 2023 | confirmation statement 		Free Download (3 pages)

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