Menna Overview
Here’s a quick overview of PENCON LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1988.
PENCON LIMITED
- Company statusactive
- Company No02326618
- Age37 years 7 months Incorporated 8 December 1988
- Officers2
Address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
PENCON LIMITED is an active company incorporated on 8 December 1988 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 09 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 09 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 01 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 01 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOADEN, Jonathan William | director | Dec 1978 | 30 Nov 2020 |
| YATES, Christopher Andrew | director | Oct 1987 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volex Plc | 06 Apr 2016 | |
| Volex (No.4) Ltd | 06 Apr 2016 |
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BOADEN, Jonathan William are mutual persons.
BOADEN, Jonathan William are mutual persons.
BOADEN, Jonathan William are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
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BOADEN, Jonathan William, MORRIS, Daren John are mutual persons.
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BOADEN, Jonathan William, MORRIS, Daren John are mutual persons.
BOADEN, Jonathan William, MORRIS, Daren John are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
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BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, HOLLAND, Nicolas Henry are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, POULSON, Howard, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, BAXTER, Ian, DEGNAN, Ian Alan, HOLLAND, Nicolas Henry, HUDSON, David Brian, LECOUTRE, Richard Anthony, MORRIS, Daren John, WALTER, Derek Edmund Piers, WHOOLEY, Terry David are mutual persons.
BOADEN, Jonathan William, YATES, Christopher Andrew, HOOPER, Kenneth Stanley, HOLLAND, Nicolas Henry, HUDSON, David Brian, MORRIS, Daren John, POULSON, Howard, WHOOLEY, Terry David are mutual persons.
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ASHCROFT, Mark are mutual persons.
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TATE, Wendy are mutual persons.
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BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
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BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
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HUDSON, David Brian are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
POULSON, Howard are mutual persons.
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Here’s a quick overview of PENCON LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1988.