PIRETEK LTD - ILKLEY


Company Profile Company Filings

Overview

PIRETEK LTD is a Private Limited Company from ILKLEY ENGLAND and has the status: Liquidation.
PIRETEK LTD was incorporated 6 years ago on 04/07/2018 and has the registered number: 11448757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.

PIRETEK LTD - ILKLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

18 CHURCH STREET
ILKLEY
LS29 9DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIITAN LIMITED (until 13/05/2019)
EAMR LTD (until 12/10/2018)
GS EXECUTIVE LTD (until 25/08/2018)

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD HERSI Feb 1958 British Director 2022-07-19 CURRENT
MR PETER GRAHAM WADSWORTH Mar 1945 British Director 2022-02-05 UNTIL 2022-07-16 RESIGNED
MR STUART WAINMAN Jun 1948 British Director 2022-01-14 UNTIL 2022-02-05 RESIGNED
MR PETER GRAHAM WADSWORTH Mar 1945 British Director 2019-05-01 UNTIL 2019-09-16 RESIGNED
MR PETER GRAHAM WADSWORTH Mar 1945 British Director 2019-11-26 UNTIL 2022-01-14 RESIGNED
MR ANGELO TRANCHIDA Feb 1969 Italian,British Director 2019-09-16 UNTIL 2019-11-26 RESIGNED
MR GARRY SINCLAIR Oct 1986 Scottish Director 2018-07-04 UNTIL 2018-12-01 RESIGNED
MR PRASHANT CHANDRAN Aug 1969 British Director 2018-12-01 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Richard Hersi 2022-07-06 2/1958 Ilkley   Ownership of shares 75 to 100 percent
Mr Peter Graham Wadsworth 2022-02-05 - 2022-07-06 3/1945 Ilkley   Ownership of shares 75 to 100 percent
Mr Stuart Graham Wainman 2022-01-14 - 2022-02-05 6/1948 Shipley   Ownership of shares 75 to 100 percent
Mr Peter Graham Wadsworth 2021-03-08 - 2022-01-14 3/1945 Shipley   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angelo Tranchida 2019-09-16 - 2021-01-14 2/1969 Harlow   Significant influence or control
Mr Peter Graham Wadsworth 2019-06-05 - 2019-09-16 3/1945 Ilkley   Ownership of shares 75 to 100 percent
Mr Prashant Chandran 2018-12-01 - 2019-05-04 8/1969 London   London Ownership of shares 75 to 100 percent
Mr Garry Sinclair 2018-07-04 - 2018-12-01 10/1986 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PIRETEK LTD 2020-08-27 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - PIRETEK LTD 2020-05-21 31-07-2019 £1 equity

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