PEI-GENESIS (U.K.) LIMITED

Key Data

Status

Active

Company No.

03290190

Incorporation date

10/12/1996

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

23/01/2026

Director's details changed for Steven Laurence Fisher on 2025-12-10

View PDF (2 pages)

23/01/2026

Director's details changed for Steven Laurence Fisher on 2025-12-10

View PDF (2 pages)

23/01/2026

Change of details for Pei - Genesis Inc as a person with significant control on 2025-12-10

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

29/12/2025

Group of companies' accounts made up to 2025-08-31

View PDF (41 pages)

29/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (41 pages)

20/03/2025

Termination of appointment of Augustine Aloysius Swierczynski as a director on 2025-02-28

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (33 pages)

20/06/2024

Resolutions

View PDF (2 pages)

18/06/2024

Appointment of Shaun Findley as a director on 2024-06-17

View PDF (2 pages)

18/06/2024

Appointment of Kelly Jane Sunderland as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Appointment of Matthew Robert Jeram as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Jonathan Parry as a director on 2024-04-30

View PDF (1 pages)

17/06/2024

Appointment of Augustine Aloysius Swierczynski as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Augustine Aloysius Swierczynski on 2024-06-17

View PDF (2 pages)

28/02/2024

Group of companies' accounts made up to 2023-08-31

View PDF (39 pages)

19/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

24/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (43 pages)

16/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

16/11/2022

Termination of appointment of Joshua Lee Jensen as a secretary on 2022-04-25

View PDF (1 pages)

16/11/2022

Termination of appointment of Joshua Lee Jensen as a director on 2022-04-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/12/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
153
19.34M
-
0.00
5.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	04/02/1997 - Present	57
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	10/12/1996 - 04/02/1997	1005
ABOGADO NOMINEES LIMITED	Nominee Director	04/02/1997 - 07/04/1997	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	04/02/1997 - 07/04/1997	799
Luciene James Limited	Nominee Director	10/12/1996 - 04/02/1997	1220

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PEI-GENESIS (U.K.) LIMITED

PEI-GENESIS (U.K.) LIMITED is an(a) Active company incorporated on 10/12/1996 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEI-GENESIS (U.K.) LIMITED?

PEI-GENESIS (U.K.) LIMITED is currently Active. It was registered on 10/12/1996 .

Where is PEI-GENESIS (U.K.) LIMITED located?

PEI-GENESIS (U.K.) LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does PEI-GENESIS (U.K.) LIMITED do?

PEI-GENESIS (U.K.) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PEI-GENESIS (U.K.) LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Steven Laurence Fisher on 2025-12-10.