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PENROSE CONTROL SYSTEMS LIMITED

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

This company is commonly known as Penrose Control Systems Limited. The company was founded 29 years ago and was given the registration number 03098010. The firm's registered office is in HALIFAX. You can find them at Unit 3 Brookfield Works, Wood St Elland, Halifax, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:PENROSE CONTROL SYSTEMS LIMITED
Company Number:03098010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 3 Brookfield Works, Wood St Elland, Halifax, HX5 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmfield Farm, 6 Common Lane, Emley Moor, HD8 9TB

Secretary05 October 1995Active
Holmfield Farm, 6 Common Lane, Emley Moor, HD8 9TB

Director01 November 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary04 September 1995Active
Orchard House, 384 Burnley Road Trimmingham, Halifax, HX2 7LW

Director05 October 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director04 September 1995Active

People with Significant Control

Mr Timothy King
Notified on:05 February 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:71, Ovenden Wood Road, Halifax, England, HX2 0TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret King
Notified on:25 December 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:93, Fountain Head Road, Halifax, England, HX2 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William King
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:93, Fountain Head Road, Halifax, England, HX2 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Penrose
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:6, Common Lane, Huddersfield, England, HD8 9TB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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