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PENN ELCOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penn Elcom Limited. The company was founded 21 years ago and was given the registration number 04768848. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENN ELCOM LIMITED
Company Number:04768848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Parsons Road, Parsons Industrial Estate, Washington, England, NE37 1HB

Director06 February 2018Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director12 June 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director11 August 2023Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director06 February 2018Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director11 June 2003Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director11 June 2003Active
9-10, Parsons Road, Parsons Industrial Estate, Washington, England, NE37 1HB

Secretary11 June 2003Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary18 May 2003Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director06 February 2018Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director18 May 2003Active
11 Vincennes, Newport Coast, Usa, 92657

Director11 June 2003Active

People with Significant Control

Roger Peter Willems
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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