Menna Overview
Here’s a quick overview of PENGUIN SOLUTIONS (PENG) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1999.
PENGUIN SOLUTIONS (PENG) LIMITED
- Company statusactive
- Company No03691534
- Age27 years 6 months Incorporated 4 January 1999
- Officers2
Address
Watermans House Watermans Court, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
PENGUIN SOLUTIONS (PENG) LIMITED is an active company incorporated on 4 January 1999 and based in Staines-Upon-Thames, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUYKENDALL, Anne Caitriona Wood | director | Aug 1977 | 10 Feb 2023 |
| OLMSTEAD, Nathan Lester | director | Mar 1972 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Solutions, Inc. | 29 Aug 2022 | |
| Stratus Technologies Inc. | 06 Apr 2016 |
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Here’s a quick overview of PENGUIN SOLUTIONS (PENG) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1999.