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PEKTRON SEV LIMITED

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

This company is commonly known as Pektron Sev Limited. The company was founded 16 years ago and was given the registration number 06589295. The firm's registered office is in DERBY. You can find them at Pektron, Alfreton Road, Derby, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PEKTRON SEV LIMITED
Company Number:06589295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Pektron, Alfreton Road, Derby, England, DE21 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pektron, Alfreton Road, Derby, England, DE21 4AP

Director09 May 2008Active
Pektron, Alfreton Road, Derby, England, DE21 4AP

Director09 May 2008Active
Pektron, Alfreton Road, Derby, England, DE21 4AP

Director09 May 2008Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director09 May 2008Active

People with Significant Control

Hoopoe Capital Llp
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:Pektron, Alfreton Road, Derby, England, DE21 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip David Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Robert Frederick Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Neil John Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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