PEC TECHNOLOGIES LIMITED

Profile PEC TECHNOLOGIES LIMITED

Actual on 01.09.2020
Company name
PEC TECHNOLOGIES LIMITED
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Company number
03908794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
1168-1170 MELTON ROAD, SYSTON, LEICESTERSHIRE, LEICESTER, LE7 2HB
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PSC and Officers PEC TECHNOLOGIES LIMITED

Officers

(as of 07.04.2020)

CANT, Andrea
Status: Active
Appointed on: Friday, 02 January 2009
Correspondence address: 4 Buttercup Close, Groby Meadows Groby, Leicestershire, Leicester, LE6 0AY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Administartion Manager
Country of residence: United Kingdom
CANT, Timothy Charles
Status: Active
Appointed on: Friday, 02 January 2009
Correspondence address: 4 Buttercup Close, Groby, Leicester, LE6 0AY
Role: Secretary
CANT, Timothy Charles
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: 1168-1170 Melton Road, Syston, Leicestershire, Leicester, LE7 2HB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Engineer
Country of residence: England
CANT, Andrea
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 02 January 2009
Correspondence address: 4 Buttercup Close, Groby Meadows Groby, Leicestershire, Leicester, LE6 0AY
Nationality: British
Role: Secretary
CANT, Timothy Charles
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Friday, 02 January 2009
Correspondence address: 4 Buttercup Close, Groby, Leicester, LE6 0AY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Director
PARKIN, Haydn John
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Friday, 02 January 2009
Correspondence address: 23 Little Dale, Leicestershire, Wigston, LE18 3LF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Technical Director
CANT, Andrea
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 18 August 2006
Correspondence address: 4 Buttercup Close, Groby Meadows Groby, Leicestershire, Leicester, LE6 0AY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CANT, Timothy Charles
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 18 August 2006
Correspondence address: 4 Buttercup Close, Groby, Leicester, LE6 0AY
Role: Secretary
CANT, Andrea
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 22 January 2001
Correspondence address: 4 Buttercup Close, Groby Meadows Groby, Leicestershire, Leicester, LE6 0AY
Nationality: British
Role: Secretary
Occupation: Company Secretary
CANT, Timothy Charles
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 22 January 2001
Correspondence address: 4 Buttercup Close, Groby, Leicester, LE6 0AY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Timothy Charles Cant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Leicester
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent