Menna Overview
Here’s a quick overview of PEMSEC LTD 👀 — a Chester based business that started in 2018.
PEMSEC LTD
- Company statusactive
- Company No11628386
- Age8 years 1 month Incorporated 17 October 2018
- Officers2
Address
C/O Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
PEMSEC LTD is an active company incorporated on 17 October 2018 and based in Chester, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2023
Resolution
3 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2020
Accounts With Accounts Type Dormant
7 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 May 2019
Resolution
8 Years Ago on 07 Nov 2018
Incorporation Company
8 Years Ago on 17 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Jane | director | Oct 1968 | 01 Aug 2023 |
| SMITH, Shaun Matthew | director | Jun 1967 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shaun Matthew Smith | Jun 1967 | 17 Oct 2018 |
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Here’s a quick overview of PEMSEC LTD 👀 — a Chester based business that started in 2018.