Menna Overview
Here’s a quick overview of PENSTONE COMMUNICATIONS LIMITED 👀 — a Borehamwood based business that started in 2004.
PENSTONE COMMUNICATIONS LIMITED
- Company statusactive
- Company No05246891
- Age21 years 10 months Incorporated 30 September 2004
- Officers2
Address
Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
PENSTONE COMMUNICATIONS LIMITED is an active company incorporated on 30 September 2004 and based in Borehamwood, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 06 Oct 2025
Memorandum Articles
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Capital Cancellation Shares
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIGNACCA, Vincenzo | director | Jan 1976 | 04 Apr 2025 |
| RAITHATHA, Sohin Harkishen | director | Jun 1976 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redsquid Communications Ltd | 04 Apr 2025 | |
| Mr Julian David Mark Robinson | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of PENSTONE COMMUNICATIONS LIMITED 👀 — a Borehamwood based business that started in 2004.