Menna Overview
Here’s a quick overview of PENTEST LIMITED 👀 — a London based business that started in 2019.
PENTEST LIMITED
- Company statusactive
- Company No11925182
- Age7 years 3 months Incorporated 4 April 2019
- Officers3
Address
22 Great James Street, London, WC1N 3ES
PENTEST LIMITED is an active company incorporated on 4 April 2019 and based in London. The company was registered 7 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Jonathan David | director | Jul 1976 | 01 Nov 2024 |
| HARRIS, Paul Robin William | director | May 1966 | 22 May 2019 |
| HIGGINS, Philip Leslie | director | Feb 1966 | 01 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shearwater Group Plc | 09 Apr 2019 | |
| Secarma Limited | 04 Apr 2019 |
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HALL, Jonathan David, HIGGINS, Philip Leslie, MCFADDEN, Paul John, MORRIS, Anthony John, WILLIAMS, David Jeffreys are mutual persons.
HALL, Jonathan David, HIGGINS, Philip Leslie, MORRIS, Anthony John, WILLIAMS, David Jeffreys are mutual persons.
HALL, Jonathan David are mutual persons.
HALL, Jonathan David are mutual persons.
HARRIS, Paul Robin William, JONES, Lawrence Nigel are mutual persons.
HARRIS, Paul Robin William are mutual persons.
HARRIS, Paul Robin William are mutual persons.
HIGGINS, Philip Leslie are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane, JONES, Lawrence Nigel are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
GREENING, Catherine Laura Jane are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
JONES, Lawrence Nigel are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
WILLIAMS, David Jeffreys are mutual persons.
SHEARWATER GROUP PLC
HALL, Jonathan David, HIGGINS, Philip Leslie, MCFADDEN, Paul John, WILLIAMS, David Jeffreys are mutual persons.
ATHLOS GAME TECHNOLOGIES LTD
HALL, Jonathan David are mutual persons.
GFINITY PLC
HALL, Jonathan David are mutual persons.
OXFORD BIODYNAMICS PLC
WILLIAMS, David Jeffreys are mutual persons.
MARWYN 11 BUCKINGHAM STREET LLP
WILLIAMS, David Jeffreys are mutual persons.
MARWYN CAPITAL LLP
WILLIAMS, David Jeffreys are mutual persons.
MARWYN INVESTMENT MANAGEMENT LLP
WILLIAMS, David Jeffreys are mutual persons.
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Menna Overview
Here’s a quick overview of PENTEST LIMITED 👀 — a London based business that started in 2019.