About

Registered Number: 04515242
Date of Incorporation: 20/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 28 Churchill Mews St Peter's, Marina Newcastle Upon Tyne, Tyne And Wear, NE6 1BH

 

Pearltek Ltd was registered on 20 August 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALISBURY, Paula 20 August 2002 31 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 03 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 21 September 2015
AA01 - Change of accounting reference date 27 May 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 September 2011
SH01 - Return of Allotment of shares 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 October 2010
SH01 - Return of Allotment of shares 09 September 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 14 October 2008
RESOLUTIONS - N/A 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
123 - Notice of increase in nominal capital 02 July 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 08 October 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.