PEMTECH LIMITED

Company number 02212733

2 active persons with significant control / 0 active statements

Breathablok Limited (Active)

• Correspondence address: 2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 22 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12768117
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Edment Reardon (Active)

• Correspondence address: Unit C, Platt Industrial Estate, Maidstone Road, Platt, Sevenoaks, England, TN15 8JL
• Notified on: 3 February 2017
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pfk Electronics Holdings (Pty) Ltd (Ceased)

• Correspondence address: 488 Umbilo Road, Umbilo, Durban, South Africa
• Notified on: 3 February 2017
• Ceased on: 22 September 2023
• Governing law: Companies Act 1973
• Legal form: Company Limited By Shares
• Place registered: South Africa
• Registration number: 1985/000122/07
• Incorporated in: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Michael Boyden Parnaby (Ceased)

• Correspondence address: Unit C, Platt Industrial Estate, Maidstone Road, Platt, Sevenoaks, England, TN15 8JL
• Notified on: 3 February 2017
• Ceased on: 30 June 2018
• Date of birth: November 1949
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control