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P.E.S. TECHNOLOGIES LIMITED

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

This company is commonly known as P.e.s. Technologies Limited. The company was founded 6 years ago and was given the registration number 10989105. The firm's registered office is in DISS. You can find them at 19 Wordsworth Road, , Diss, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:P.E.S. TECHNOLOGIES LIMITED
Company Number:10989105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:19 Wordsworth Road, Diss, United Kingdom, IP22 4QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diss Business Park, Unit 32, Diss Business Hub, Hopper Way, Diss, United Kingdom, IP22 4GT

Director29 September 2017Active
3, Brace Jugovica, Belgrade, Serbia,

Director25 April 2022Active
43a, Cottenham Park Road, London, England, SW20 0SB

Director25 April 2022Active
Diss Business Park, Unit 32, Diss Business Hub, Hopper Way, Diss, United Kingdom, IP22 4GT

Director01 October 2019Active
5th Floor. 71, Queen Victoria Street, London, England, EC4V 4BE

Director20 October 2023Active
Diss Business Park, Unit 32, Diss Business Hub, Hopper Way, Diss, United Kingdom, IP22 4GT

Director29 September 2017Active

People with Significant Control

Mr Andrej Porovic
Notified on:10 February 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Diss Business Park, Unit 32, Diss Business Hub, Diss, United Kingdom, IP22 4GT
Nature of control:
  • Significant influence or control
Mr Graham Bailey
Notified on:29 September 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Diss Business Park, Unit 32, Diss Business Hub, Diss, United Kingdom, IP22 4GT
Nature of control:
  • Significant influence or control
Dr Jim Bailey
Notified on:29 September 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Diss Business Park, Unit 32, Diss Business Hub, Diss, United Kingdom, IP22 4GT
Nature of control:
  • Significant influence or control

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
2023-12-15Capital

Capital allotment shares.

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2023-12-09Capital

Second filing capital allotment shares.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Capital

Capital allotment shares.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-20Capital

Second filing capital allotment shares.

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2023-09-20Capital

Second filing capital allotment shares.

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2023-09-20Capital

Second filing capital allotment shares.

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2023-09-20Capital

Second filing capital allotment shares.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-11-10Resolution

Resolution.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-10Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person director company with name date.

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