PEI-GENESIS (U.K.) LIMITED - ASHFORD


Company Profile Company Filings

Overview

PEI-GENESIS (U.K.) LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
PEI-GENESIS (U.K.) LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290190. The accounts status is GROUP and accounts are next due on 31/05/2024.

PEI-GENESIS (U.K.) LIMITED - ASHFORD

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1997-02-04 CURRENT
SHAUN FINDLEY Jun 1968 British Director 2024-06-17 CURRENT
AUGUSTINE ALOYSIUS SWIERCZYNSKI Dec 1970 American Director 2024-06-17 CURRENT
KELLY JANE SUNDERLAND Jul 1973 British Director 2024-06-17 CURRENT
MATTHEW ROBERT JERAM Aug 1977 British Director 2024-06-17 CURRENT
STEVEN LAURENCE FISHER Nov 1948 American Director 1997-04-07 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 1996-12-10 UNTIL 1997-02-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1997-02-04 UNTIL 1997-04-07 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1997-02-04 UNTIL 1997-04-07 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-12-10 UNTIL 1997-02-04 RESIGNED
ANTHONY JOHN BLACKLOCK Feb 1951 Secretary 1998-02-25 UNTIL 1998-11-23 RESIGNED
GREGORY MARTIN WARSHAW Apr 1955 American Secretary 2003-05-21 UNTIL 2020-09-02 RESIGNED
WILLIAM GEORGE KINGSMILL CARTER Mar 1948 Secretary 1998-11-23 UNTIL 2003-05-21 RESIGNED
MR JOSHUA LEE JENSEN Secretary 2020-09-02 UNTIL 2022-04-25 RESIGNED
MR JONATHAN PARRY Aug 1973 British Director 2016-09-30 UNTIL 2024-04-30 RESIGNED
GREGORY MARTIN WARSHAW Apr 1955 American Director 2003-05-21 UNTIL 2020-09-02 RESIGNED
HAROLD BURTON Dec 1933 American Director 1997-04-07 UNTIL 2003-05-21 RESIGNED
MR ROBERT JOHN GEORGE EGAN Apr 1950 British Director 1997-04-09 UNTIL 1997-12-16 RESIGNED
MR JOSHUA LEE JENSEN Aug 1978 American Director 2020-09-02 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pei - Genesis Inc 2016-04-30 Philadelphia   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIALIGHT EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
DIALIGHT DISCONNECT LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
SERVO & ELECTRONIC SALES LIMITED KENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BELLING LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
PED LIMITED LONDON Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT CIRCUIT PROTECTION LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT ELECTRO-MAGNETICS LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
J C C LIGHTING PRODUCTS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
DIALIGHT LUMIDRIVES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
OPTINO LIMITED LONDON Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
L2OPTICS LIMITED NEWMARKET Dissolved... DORMANT 74990 - Non-trading company
SERVO INTERCONNECT LIMITED SWINDON Dissolved... SMALL 74990 - Non-trading company
SHIRES HOLDINGS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
1ST LEGACY LIMITED ROMNEY MARSH ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-08-2023 2,412,638 Cash 22,016,843 equity
ACCOUNTS - Final Accounts 2023-05-25 31-08-2022 5,435,000 Cash 19,848,224 equity

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