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PENTACOM PROJECTS LIMITED

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

This company is commonly known as Pentacom Projects Limited. The company was founded 24 years ago and was given the registration number 03792538. The firm's registered office is in SOLIHULL. You can find them at Rushleigh House Rushleigh Road, Majors Green, Solihull, West Midlands. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PENTACOM PROJECTS LIMITED
Company Number:03792538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Rushleigh House Rushleigh Road, Majors Green, Solihull, West Midlands, B90 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rushleigh Road, Majors Green, Solihull, B90 1DG

Secretary30 June 2000Active
2 Rushleigh Road, Majors Green, Solihull, B90 1DG

Director30 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 June 1999Active
35 Edenbridge Road, Hall Green, Birmingham, B28 8PS

Secretary30 August 1999Active
36 Hilton Avenue, Birmingham, B28 0PE

Secretary21 June 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 June 1999Active
35 Edenbridge Road, Hall Green, Birmingham, B28 8PS

Director30 August 1999Active
36 Hilton Avenue, Birmingham, B28 0PE

Director21 June 1999Active
Dilworth 102 The Ridgeway, Astwood Bank, Redditch, B96 6NA

Director21 June 1999Active

People with Significant Control

Mr Gary Daniel Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Rushleigh House, Rushleigh Road, Solihull, B90 1DG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Gazette

Gazette notice compulsory.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Gazette

Gazette filings brought up to date.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-12-22Gazette

Gazette filings brought up to date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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