PEC INTERNATIONAL LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 02779729
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEC INTERNATIONAL LIMITED are www.pecinternational.co.uk, and www.pec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pec International Limited is a Private Limited Company. The company registration number is 02779729. Pec International Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Pec International Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. The company`s financial liabilities are £219.17k. It is £-0.76k against last year. The cash in hand is £49.96k. It is £-0.9k against last year. And the total assets are £52.98k, which is £-2.58k against last year. TRAJKOVSKA, Slavica is a Secretary of the company. TRAJKOVSKA, Slavica is a Director of the company. WAITE, Kiril is a Director of the company. Secretary WAITE, Kiril has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


pec international Key Finiance

LIABILITIES £219.17k
-1%
CASH £49.96k
-2%
TOTAL ASSETS £52.98k
-5%
All Financial Figures

Current Directors

Secretary
TRAJKOVSKA, Slavica
Appointed Date: 18 January 1993

Director
TRAJKOVSKA, Slavica
Appointed Date: 18 January 1993
75 years old

Director
WAITE, Kiril
Appointed Date: 18 January 1993
51 years old

Resigned Directors

Secretary
WAITE, Kiril
Resigned: 14 January 1994
Appointed Date: 18 January 1993

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 January 1993
Appointed Date: 14 January 1993

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 18 January 1993
Appointed Date: 14 January 1993

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 January 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Mrs Slavica Trajkovska
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEC INTERNATIONAL LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 16 December 2015
Statement of capital on 2016-01-05
  • GBP 1,000

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
05 May 1993
New secretary appointed;new director appointed

02 Feb 1993
Secretary resigned;new secretary appointed;director resigned

02 Feb 1993
Director resigned;new director appointed

02 Feb 1993
Registered office changed on 02/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

14 Jan 1993
Incorporation

PEC INTERNATIONAL LIMITED Charges

11 June 1993
Rent security deposit deed
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: London & Edinburgh Trust PLC
Description: The deposit of £2,520.00 together with all interest earned…