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PENTESEC LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Bond Street, Colne, Lancashire, United Kingdom, BB8 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director14 March 2014Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director14 March 2014Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director14 March 2014Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director20 January 2021Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director20 January 2021Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director14 March 2014Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director14 March 2014Active
Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB

Director20 January 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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