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PENTAGRAM ENGINEERING LIMITED

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

This company is commonly known as Pentagram Engineering Limited. The company was founded 21 years ago and was given the registration number 04745392. The firm's registered office is in SOLVA. You can find them at Highbury Court, , Solva, Pembrokeshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PENTAGRAM ENGINEERING LIMITED
Company Number:04745392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Highbury Court, Solva, Pembrokeshire, SA62 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbury Court, Solva, Haverfordwest, Wales, SA62 6TS

Secretary25 April 2003Active
Highbury Court, Solva, Haverfordwest, Wales, SA62 6TS

Director25 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2003Active

People with Significant Control

Mr John Gilbert Norris
Notified on:25 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Wales
Address:Highbury Court, Solva, Haverfordwest, Wales, SA62 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-23Dissolution

Dissolution application strike off company.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Change person director company with change date.

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2015-05-26Officers

Change person secretary company with change date.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person secretary company with change date.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-07-03Address

Change registered office address company with date old address.

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