This company is commonly known as Pentagon Control Systems Limited. The company was founded 26 years ago and was given the registration number 03464740. The firm's registered office is in NORWICH NORFOLK. You can find them at The Old Vicarage Whitlingham, Lane, Norwich Norfolk, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PENTAGON CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03464740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1997 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Vicarage Whitlingham, Lane, Norwich Norfolk, NR14 8TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, Whitlingham Lane, Trowse, Norwich, NR14 8TN | Secretary | 12 November 1997 | Active |
| The Old Vicarage Whitlingham, Lane, Norwich Norfolk, NR14 8TN | Director | 21 September 2021 | Active |
| The Old Vicarage, Whitlingham Lane, Trowse, Norwich, NR14 8TN | Director | 12 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1997 | Active |
| Mrs Gillian Maria Thurlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, Thorpe Road, Norwich, England, NR1 1RS |
| Nature of control | : |
|
| Mr Ian Charles Thurlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 124, Thorpe Road, Norwich, England, NR1 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-11-12 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-12 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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