Menna Overview
Here’s a quick overview of PENTESEC LIMITED 👀 — a London based business that started in 2014.
PENTESEC LIMITED
- Company statusactive
- Company No08940056
- Age12 years 4 months Incorporated 14 March 2014
- Officers2
Address
14 New Street, London, EC2M 4TR, England
PENTESEC LIMITED is an active company incorporated on 14 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROFFEY, Joseph Edward | director | Jan 1979 | 23 Feb 2022 |
| WARDELL, Michael David | director | Mar 1981 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Voice & Data Limited | 20 Jan 2021 | |
| Mr Luke Bourike | May 1989 | 06 Apr 2016 |
| Mr Ian Stuart Turnbull | Sep 1979 | 06 Apr 2016 |
| Mr Jonathan Pitt | Feb 1974 | 06 Apr 2016 |
| Mrs Jeanette Bourike | Dec 1966 | 06 Apr 2016 |
| Mr Stephen John Templeton Bourike | Feb 1965 | 06 Apr 2016 |
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ROFFEY, Joseph Edward, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph, TYNE, Matthew Russell are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BOURIKE, Luke, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward, WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph are mutual persons.
ROFFEY, Joseph Edward are mutual persons.
ROFFEY, Joseph Edward are mutual persons.
ROFFEY, Joseph Edward are mutual persons.
WARDELL, Michael David, BROOKS, David John, BROOKS-WADHAM, Mark Joseph, TYNE, Matthew Russell are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
WARDELL, Michael David are mutual persons.
BOURIKE, Stephen John Templeton are mutual persons.
BROOKS, David John are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
TYNE, Matthew Russell are mutual persons.
TYNE, Matthew Russell are mutual persons.
TYNE, Matthew Russell are mutual persons.
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Here’s a quick overview of PENTESEC LIMITED 👀 — a London based business that started in 2014.