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Penso Technology Ltd, CV3 4FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENSO TECHNOLOGY LTD

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

This company is commonly known as Penso Technology Ltd. The company was founded 20 years ago and was given the registration number 05287268. The firm's registered office is in COVENTRY. You can find them at 2 Woodhams Road, , Coventry, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PENSO TECHNOLOGY LTD
Company Number:05287268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodhams Road, Coventry, CV3 4FX

Director05 January 2005Active
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX

Director01 November 2013Active
2, Woodhams Road, Coventry, CV3 4FX

Secretary01 December 2016Active
2, Woodhams Road, Coventry, CV3 4FX

Secretary05 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 November 2004Active
15, Great College Street, London, England, SW1P 3RX

Director17 July 2018Active
15, Great College Street, London, England, SW1P 3RX

Director25 February 2021Active
2, Woodhams Road, Coventry, CV3 4FX

Director01 December 2016Active
2, Woodhams Road, Coventry, CV3 4FX

Director24 May 2018Active
2, Woodhams Road, Coventry, CV3 4FX

Director05 January 2005Active
Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA

Director05 January 2005Active
2, Woodhams Road, Coventry, CV3 4FX

Director28 October 2015Active
2, Woodhams Road, Coventry, CV3 4FX

Director27 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 November 2004Active

People with Significant Control

Mr Daniel Hurcombe
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:2, Woodhams Road, Coventry, CV3 4FX
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 (0 months remaining)

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