Pei-Genesis (U.K.) Limited
Company Profile
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MediumPei-genesis (u.k.) Limited
03290190•Private Limited With Share Capital
Henwood House Henwood, Ashford, Kent, TN248DH
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Incorporated
10/12/1996
Company Age
29 years
Directors
6
Employees
189
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Pei-genesis (u.k.) Limited (03290190) is a private limited with share capital incorporated on 10/12/1996 (29 years old) and registered in kent, TN248DH. The company operates under SIC code 26110 - manufacture of electronic components.
Pei-genesis (u.k.) limited is a management consulting company based out of henwood house, ashford, kent, united kingdom.
Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 10/12/1996
TN248DH
189 employees
Financial Overview
Total Assets
£34.33M
Liabilities
£8.43M
Net Assets
£25.90M
Turnover
£73.72M
Cash
£2.29M
Key Metrics
189
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Resolution
Category:Resolution
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Capital
Date:19-10-2005
Legacy
Category:Capital
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Mortgage
Date:29-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Mortgage
Date:19-02-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Mortgage
Date:15-05-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Officers
Date:11-12-1998
Legacy
Category:Officers
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1998
Legacy
Category:Accounts
Date:12-03-1998
Legacy
Category:Address
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:05-01-1998
Legacy
Category:Officers
Date:05-01-1998
Resolution
Category:Resolution
Date:18-06-1997
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date29/12/2025
Latest Accounts31/08/2025
Trading Addresses
George Curl Way, Southampton, Hampshire, SO182RZ
Henwood House Henwood, Ashford, Kent, TN248DHRegistered
Contact
442380621311customersupport@peigenesis.comsales@peigenesis.compeigenesis.com
Henwood House Henwood, Ashford, Kent, TN248DH