This company is commonly known as Pendine Consultancy Ltd. The company was founded 17 years ago and was given the registration number 06019484. The firm's registered office is in WALES. You can find them at 13 St James Gardens, Uplands, Swansea, Wales, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PENDINE CONSULTANCY LTD |
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Company Number | : | 06019484 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 St James Gardens, Uplands, Swansea, Wales, SA1 6DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 St James Gardens, Uplands, Swansea, SA1 6DY | Secretary | 05 December 2006 | Active |
13, St. James' Gardens, Uplands, Swansea, United Kingdom, SA1 6DY | Director | 14 April 2009 | Active |
13, St. James' Gardens, Uplands, Swansea, United Kingdom, SA1 6DY | Director | 14 April 2009 | Active |
68 Bryn Road, Brynmill, Swansea, SA2 OAS | Director | 05 December 2006 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 05 December 2006 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 05 December 2006 | Active |
Mr Christopher Philip Byatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Address | : | 13 St James Gardens, Uplands, Wales, SA1 6DY |
Nature of control | : |
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Mrs Elizabeth Clare Byatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Address | : | 13 St James Gardens, Uplands, Wales, SA1 6DY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-08 | Capital | Capital allotment shares. | Download |
2017-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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