opendata.bot
Company number
09765012

PEC SERVICES LTD

Officer · HAYNES, Victoria and 9 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PEC SERVICES LTD
Company number
09765012
Registered office
3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 07/09/2015
Active
director
Appointed 27/06/2025
Active
director
Appointed 24/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Saga Group Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 30 companies

Serving officers

secretary Appointed 07/09/2015
director Appointed 27/06/2025
director Appointed 24/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director resigned MORAVCIKOVA, Ivana
01/07/2025 Director resigned LETTS, Andrew
27/06/2025 Director appointed DAY, Colin James
24/06/2025 Director appointed EAST, Lloyd James
03/11/2023 Director resigned MONAGHAN, Gillian Jane
25/10/2023 Director appointed MORAVCIKOVA, Ivana
25/10/2023 Director appointed LETTS, Andrew
20/10/2023 Director resigned QUIN, James Barrington
09/08/2019 Director resigned NELSON, Chris
04/02/2019 Director appointed QUIN, James Barrington
28/09/2018 Director resigned HILL, Jonathan Stanley
31/05/2018 Director resigned HAZZARD, Stephen Alan
30/05/2018 Director appointed NELSON, Chris
30/05/2018 Director appointed MONAGHAN, Gillian Jane
06/04/2016 Person with significant control added Saga Group Limited
07/09/2015 Director appointed HILL, Jonathan Stanley
07/09/2015 Director appointed HAZZARD, Stephen Alan
07/09/2015 Secretary appointed HAYNES, Victoria

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEC SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PEC SERVICES LTD?
According to the official registry, the company number of PEC SERVICES LTD is 09765012.
Where is PEC SERVICES LTD registered?
The registered office is 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM.
Who runs PEC SERVICES LTD?
HAYNES, Victoria is listed among the officers of PEC SERVICES LTD.
What is the SIC code of PEC SERVICES LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PEC SERVICES LTD?
Saga Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PEC SERVICES LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PEC SERVICES LTD (09765012)

PEC SERVICES LTD is a private limited company incorporated on 7 September 2015 and registered in the United Kingdom under company number 09765012. Its registered office is at 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. 10 active officers are on record , and the person with significant control is Saga Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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