PEC TECHNOLOGIES LIMITED
LEICESTER TIM CANT (CONSULTANCY) LIMITED

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 03908794
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEC TECHNOLOGIES LIMITED are www.pectechnologies.co.uk, and www.pec-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pec Technologies Limited is a Private Limited Company. The company registration number is 03908794. Pec Technologies Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Pec Technologies Limited is 1168 1170 Melton Road Syston Leicester Leicestershire Le7 2hb. The company`s financial liabilities are £91.71k. It is £15.34k against last year. The cash in hand is £68.39k. It is £3k against last year. And the total assets are £117.71k, which is £-11.89k against last year. CANT, Timothy Charles is a Secretary of the company. CANT, Andrea is a Director of the company. CANT, Timothy Charles is a Director of the company. Secretary CANT, Andrea has been resigned. Secretary CANT, Andrea has been resigned. Secretary CANT, Timothy Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CANT, Andrea has been resigned. Director CANT, Timothy Charles has been resigned. Director CANT, Timothy Charles has been resigned. Director PARKIN, Haydn John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


pec technologies Key Finiance

LIABILITIES £91.71k
+20%
CASH £68.39k
+4%
TOTAL ASSETS £117.71k
-10%
All Financial Figures

Current Directors

Secretary
CANT, Timothy Charles
Appointed Date: 02 January 2009
Director
CANT, Andrea
Appointed Date: 02 January 2009
62 years old
Director
CANT, Timothy Charles
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
CANT, Andrea
Resigned: 02 January 2009
Appointed Date: 18 August 2006
Secretary
CANT, Andrea
Resigned: 22 January 2001
Appointed Date: 24 January 2000
Secretary
CANT, Timothy Charles
Resigned: 18 August 2006
Appointed Date: 22 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2000
Appointed Date: 18 January 2000
Director
CANT, Andrea
Resigned: 18 August 2006
Appointed Date: 22 January 2001
62 years old
Director
CANT, Timothy Charles
Resigned: 02 January 2009
Appointed Date: 23 May 2005
61 years old
Director
CANT, Timothy Charles
Resigned: 22 January 2001
Appointed Date: 24 January 2000
61 years old
Director
PARKIN, Haydn John
Resigned: 02 January 2009
Appointed Date: 23 May 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Timothy Charles Cant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEC TECHNOLOGIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 34
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
03 Feb 2000
New secretary appointed
03 Feb 2000
New director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
18 Jan 2000
Incorporation

PEC TECHNOLOGIES LIMITED Charges

2 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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