Active
Company Information for PELCO UK LIMITED
SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL,
|
Company Registration Number
03929891
Private Limited Company
Active |
Company Name | ||
---|---|---|
PELCO UK LIMITED | ||
Legal Registered Office | ||
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD TF3 3BL Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 03929891 | |
---|---|---|
Company ID Number | 03929891 | |
Date formed | 2000-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 10:10:36 |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
MANSOOR ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANN SANDS |
Company Secretary | ||
CURT SPENCER DAILY |
Director | ||
DEAN ALLEN MEYER |
Director | ||
DAVID LUPTON MCDONALD |
Director | ||
THOMAS ALLAN DEWITT |
Company Secretary | ||
THOMAS ALLAN DEWITT |
Director | ||
CARRIE JEANINE MIGLIORE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
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SCHNEIDER ELECTRIC IT UK LTD | Company Secretary | 2015-05-01 | CURRENT | 1995-10-02 | Active | |
UTILITY MASTERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-14 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TENRAY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MULL BIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ENCORE NEWS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-26 | Active | |
SCHNEIDER ELECTRIC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1978-12-30 | Active | |
M&C ENERGY GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1981-02-24 | Active | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
TAC PRODUCTS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1904-07-01 | Active | |
TAC (REGIONAL) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
FOXFORD EUROFAST LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
AJAX ELECTRICAL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
SERCK CONTROL AND SAFETY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-10-23 | Dissolved 2016-09-20 | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-02-14 | Active | |
TOWER FORGED PRODUCTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active | |
SERCK CONTROLS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1988-03-24 | Active | |
C-MATIC SYSTEMS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-11-04 | Active | |
MEANWOOD TRUSTEES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
LEXEL HOLDINGS (UK) LTD | Company Secretary | 2014-11-12 | CURRENT | 1998-11-27 | Active | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2001-10-01 | Active | |
GET PENSION SCHEME LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-05-01 | Active | |
RECTIPHASE CAPACITORS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-12-29 | Active | |
GET LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1977-04-29 | Active | |
JO-JO (U.K.) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-02-02 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2013-07-26 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
INDUSOFT UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
SKYCLEAR LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
AVEVA SOFTWARE GB LIMITED | Company Secretary | 2012-10-13 | CURRENT | 1998-04-27 | Active | |
DUNLOP TRADEMARKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-01-17 | |
INVENSYS GROUP LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
EUROTHERM LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1975-08-22 | Active | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1982-07-07 | Active | |
RANCO EUROPE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
TRICONEX LIMITED | Company Secretary | 2000-03-16 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
SATCHWELL CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
INVENSYS HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1991-03-01 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1952-05-29 | Active | |
TECALEMIT LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-12-12 | Active | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-10-20 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
LINER LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1966-03-30 | Liquidation | |
SIEBE SERVICES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1964-01-01 | Active | |
IMSERV EUROPE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1992-09-22 | Active | |
INVENSYS PENSION NOMINEE LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1898-05-18 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1962-10-29 | Active | |
UNITECH POWER SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
LEETEC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
PANTIYA ELECTRONICS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-12-08 | Active | |
APV BAKER LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1978-08-10 | Liquidation | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1991-05-10 | Liquidation | |
SIEBE GORMAN & COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Company Secretary | 1999-03-13 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
F.J.REEVES LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FISHKEY LIMITED | Company Secretary | 1994-08-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1965-11-01 | Active | |
SORBO TWENTY-SIX LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1964-07-14 | Liquidation | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1937-12-15 | Liquidation | |
INVENSYS OVERSEAS LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1966-08-26 | Active | |
SIEBE PROTEC LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1964-02-26 | Active | |
CROMPTON PARKINSON LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1918-05-01 | Liquidation | |
ELECTRODRIVES LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1920-09-25 | Liquidation | |
BULL ELECTRIC LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1977-05-27 | Active | |
B T R INTERNATIONAL LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1969-10-30 | Active | |
MASCO FELTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
SORBO THIRTY-EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
SORBO NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-01-26 | Liquidation | |
THOMAS TILLING INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
WORCESTER VALVE COMPANY LIMITED(THE) | Company Secretary | 1993-02-25 | CURRENT | 1978-11-03 | Liquidation | |
HAWKER SIDDELEY GROUP LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1935-07-11 | Active | |
AA EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1968-02-29 | Liquidation | |
WASHINGTON ENGINEERING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1954-06-30 | Liquidation | |
UNIDEV LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
THOMAS TILLING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1897-05-12 | Active | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1936-04-02 | Active | |
H.G.MILES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1955-07-23 | Active | |
GLOL POWDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
SORBO TWENTY-FOUR LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
TUNGSTONE BATTERIES LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1958-05-16 | Liquidation | |
ELECTRIC CONSTRUCTION LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1949-03-19 | Liquidation | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
NTH.(SLOUGH)LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
ABERDARE HOLDINGS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-11-02 | Liquidation | |
00424081 LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-21 | Liquidation | |
CURZON ESTATES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1958-04-03 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1864-03-31 | Active | |
INVENSYS TWENTY-ONE LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1951-08-27 | Active | |
SORBO TEN LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1908-05-15 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1973-08-21 | Liquidation | |
GREENGATE & IRWELL LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1919-11-04 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1925-04-11 | Liquidation | |
BTR EUROPE (UK) LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
SERCK INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1959-11-25 | Active | |
BTR INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1950-02-20 | Active | |
INVENSYS PENSION TRUSTEE LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1987-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AP04 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURT SPENCER DAILY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MANSOOR ALI | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ALLEN MEYER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALLEN MEYER / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURT SPENCER DAILY / 21/02/2011 | |
AP03 | SECRETARY APPOINTED CAROLINE ANN SANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARRIE MIGLIORE | |
288a | DIRECTOR APPOINTED DEAN ALLEN MEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS DEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/03 | |
363a | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/02 | |
244 | DELIVERY EXT'D 3 MTH 27/12/02 | |
363a | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/01 | |
244 | DELIVERY EXT'D 3 MTH 28/12/01 | |
363a | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARMEAR LIMITED CERTIFICATE ISSUED ON 12/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 08/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
(W)ELRES | S386 DIS APP AUDS 08/03/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 08/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-17 |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | UNIVERSAL PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | RAMSEYS (CONTRACTING SERVICES) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PELCO UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84717020 | Central storage units for automatic data-processing machines | |||
85258030 | Digital cameras | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
49119900 | Printed matter, n.e.s. | |||
42021219 | Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
95063200 | Golf balls | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
85258030 | Digital cameras | |||
85284999 | ||||
85299041 | Cabinets and cases of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PELCO UK LIMITED | Event Date | 2014-06-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PELCO UK LIMITED | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PELCO UK LIMITED | Event Date | 2012-01-10 |
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