This company is commonly known as Pentesec Limited. The company was founded 10 years ago and was given the registration number 08940056. The firm's registered office is in COLNE. You can find them at 1 Bond Street, , Colne, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PENTESEC LIMITED |
|---|---|---|
| Company Number | : | 08940056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bond Street, Colne, Lancashire, United Kingdom, BB8 9DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 23 February 2022 | Active |
| 17, St. Helen's Place, London, England, EC3A 6DG | Director | 23 February 2022 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 14 March 2014 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 14 March 2014 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 14 March 2014 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 20 January 2021 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 20 January 2021 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 14 March 2014 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 14 March 2014 | Active |
| Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB | Director | 20 January 2021 | Active |
| Charterhouse Voice & Data Limited | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17 St. Helen's Place, St. Helen's Place, London, England, EC3A 6DG |
| Nature of control | : |
|
| Mr Jonathan Pitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate House, 5 Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Mr Stephen John Templeton Bourike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate House, 5 Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Mr Luke Bourike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate House, 5 Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Mrs Jeanette Bourike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate House, 5 Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Mr Ian Stuart Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gate House, 5 Chapel Place, London, England, EC2A 3SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-05 | Accounts | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-03 | Incorporation | Memorandum articles. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
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