This company is commonly known as Pentagon Electronics Limited. The company was founded 33 years ago and was given the registration number 02575667. The firm's registered office is in CALNE. You can find them at Unit 2 Four Brooks Business Park, Stanier Road, Calne, Wiltshire. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | PENTAGON ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02575667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1991 |
| End of financial year | : | 26 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Four Brooks Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Four Brooks Business Park, Stanier Road, Calne, United Kingdom, SN11 9PP | Secretary | 21 October 1994 | Active |
| Unit 2, Four Brooks Business Park, Stanier Road, Calne, United Kingdom, SN11 9PP | Director | 03 April 1991 | Active |
| Unit 2, Four Brooks Business Park, Stanier Road, Calne, United Kingdom, SN11 9PP | Director | 03 April 1991 | Active |
| 7 Penleigh Close, Corsham, SN13 9LE | Secretary | 03 April 1991 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 January 1991 | Active |
| 35 Penn Hill Road, Calne, SN11 8BZ | Director | 03 April 1991 | Active |
| 8 Coppershell, Gastard, Corsham, SN13 9PZ | Director | 03 April 1991 | Active |
| 57 Parliament Street, Chippenham, SN14 0DE | Director | 03 April 1991 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 January 1991 | Active |
| Mr John Brian Hawkins | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | Unit 2, Four Brooks Business Park, Calne, SN11 9PP |
| Nature of control | : |
|
| Mr Richard Kenneth Norman | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | Unit 2, Four Brooks Business Park, Calne, SN11 9PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-17 | Address | Change registered office address company with date old address. | Download |
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