PEP TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3EE

Company number 03523159
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 19 RUDYARD GROVE, LONDON, NW7 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of PEP TECHNOLOGIES LIMITED are www.peptechnologies.co.uk, and www.pep-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pep Technologies Limited is a Private Limited Company. The company registration number is 03523159. Pep Technologies Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Pep Technologies Limited is 19 Rudyard Grove London Nw7 3ee. The company`s financial liabilities are £19.75k. It is £9.52k against last year. And the total assets are £21.2k, which is £-24.1k against last year. VAHABI, Hooman is a Director of the company. VAHABI, Serpouhi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary VAHABI, Serpouhi has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director VAHABI, Bijan has been resigned. The company operates in "Other business support service activities n.e.c.".


pep technologies Key Finiance

LIABILITIES £19.75k
+93%
CASH n/a
TOTAL ASSETS £21.2k
-54%
All Financial Figures

Current Directors

Director
VAHABI, Hooman
Appointed Date: 06 March 1998
71 years old
Director
VAHABI, Serpouhi
Appointed Date: 06 March 1998
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Secretary
VAHABI, Serpouhi
Resigned: 30 April 2011
Appointed Date: 06 March 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
VAHABI, Bijan
Resigned: 09 September 2015
Appointed Date: 24 March 1998
74 years old

Persons With Significant Control

Mr Hooman Vahabi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Serpouhi Vahabi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEP TECHNOLOGIES LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Oct 2015
Termination of appointment of Bijan Vahabi as a director on 9 September 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
18 Mar 1998
New director appointed
11 Mar 1998
Registered office changed on 11/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
06 Mar 1998
Incorporation

PEP TECHNOLOGIES LIMITED Charges

3 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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