UKBizDB.co.uk

PENR SERVICES LTD

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

This company is commonly known as Penr Services Ltd. The company was founded 12 years ago and was given the registration number 07823083. The firm's registered office is in IVER. You can find them at 2 Leas Drive, , Iver, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENR SERVICES LTD
Company Number:07823083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Leas Drive, Iver, Buckinghamshire, SL0 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leas Drive, Iver, England, SL0 9RD

Secretary25 October 2011Active
2, Leas Drive, Iver, England, SL0 9RD

Director25 October 2011Active

People with Significant Control

Mr Paul Martin Fisher
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:2, Leas Drive, Iver, SL0 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Reina Van Werkhowen
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:Dutch
Address:2, Leas Drive, Iver, SL0 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Address

Change registered office address company with date old address new address.

Download
2014-08-01Officers

Change person secretary company with change date.

Download
2014-06-24Officers

Change person secretary company with change date.

Download
2014-06-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.