Menna Overview
Here’s a quick overview of PENNSEC LIMITED 👀 — a London based business that started in 1983.
PENNSEC LIMITED
- Company statusactive
- Company No01751339
- Age42 years 10 months Incorporated 8 September 1983
- Officers5
Address
125 Wood Street, London, EC2V 7AW
PENNSEC LIMITED is an active company incorporated on 8 September 1983 and based in London. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Change To A Person With Significant Control
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BICKERDIKE, Simon Anthony | director | Jul 1967 | 10 Aug 2011 |
| DRAYTON, Helen Mary | director | Apr 1975 | 28 Jan 2025 |
| KENDALL, David Christopher | director | Sep 1972 | 28 Jan 2025 |
| MARTIN, Matthew Henry James | director | May 1966 | 20 Apr 2021 |
| WENT, James Michael | director | Feb 1976 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penningtons Manches Cooper Llp | 06 Apr 2016 |
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Here’s a quick overview of PENNSEC LIMITED 👀 — a London based business that started in 1983.