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PENTAGON SECURITY FORCE (TM) LTD

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

This company is commonly known as Pentagon Security Force (tm) Ltd. The company was founded 4 years ago and was given the registration number 12475009. The firm's registered office is in STOKE-ON-TRENT. You can find them at Autovent Building, Sandbach Road, Stoke-on-trent, Staffordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PENTAGON SECURITY FORCE (TM) LTD
Company Number:12475009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Autovent Building, Sandbach Road, Stoke-on-trent, Staffordshire, England, ST6 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autovent Building, Ground Floor, Sandbach Road, Sandbach Road, Stoke-On-Trent, England, ST6 2DG

Director17 June 2023Active
322, Platt Lane, Manchester, England, M14 7DA

Director20 February 2020Active
Autovent Building, Sandbach Road, Stoke-On-Trent, England, ST6 2DG

Director20 February 2020Active

People with Significant Control

Mr Ashish-Jayesh Buddhdev
Notified on:22 June 2023
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Autovent Building, Sandbach Road, Stoke-On-Trent, England, ST6 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mayuri Manshukhlal
Notified on:20 February 2020
Status:Active
Date of birth:June 1993
Nationality:Portuguese
Country of residence:England
Address:Autovent Building, Sandbach Road, Stoke-On-Trent, England, ST6 2DG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sajid Manir
Notified on:20 February 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:322, Platt Lane, Manchester, England, M14 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-02Accounts

Accounts with accounts type micro entity.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-10Accounts

Accounts with accounts type micro entity.

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2023-07-12Officers

Termination director company with name termination date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-19Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-02-27Persons with significant control

Notification of a person with significant control.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-20Incorporation

Incorporation company.

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