UKBizDB.co.uk

PECH TECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pech Tech Ltd. The company was founded 7 years ago and was given the registration number 10737198. The firm's registered office is in LONDON. You can find them at Unit 30 Park Royal Metro Centre, Britannia Way, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PECH TECH LTD
Company Number:10737198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 30 Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Park Royal Road, London, England, NW10 7LQ

Director16 June 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 April 2017Active
Unit 30 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Director13 May 2020Active

People with Significant Control

Mr Hassan Jawad
Notified on:16 June 2021
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:47-49, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jaffer Jawad
Notified on:13 May 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 30 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2023-11-28Gazette

Gazette notice voluntary.

Download
2023-11-17Dissolution

Dissolution application strike off company.

Download
2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Persons with significant control

Notification of a person with significant control.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Termination director company with name termination date.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Address

Change registered office address company with date old address new address.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.