PENTILLION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pentillion Limited. The company was founded 19 years ago and was given the registration number 05755688. The firm's registered office is in BEDFORDSHIRE. You can find them at 23 Harrier Way, Kempston, Bedford, Bedfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | PENTILLION LIMITED |
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| Company Number | : | 05755688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 24 March 2006 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 23 Harrier Way, Kempston, Bedford, Bedfordshire, MK42 7TY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23 Harrier Way, Kempston, Bedford, MK42 7TY | Secretary | 24 March 2006 | Active |
| 23 Harrier Way, Kempston, Bedford, MK42 7TY | Director | 24 March 2006 | Active |
| 23 Harrier Way, Kempston, Bedford, MK42 7TY | Director | 24 March 2006 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 24 March 2006 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 24 March 2006 | Active |
People with Significant Control
| Mr Ian David Harcourt Zair |
| Notified on | : | 28 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1946 |
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| Nationality | : | British |
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| Address | : | 23 Harrier Way, Kempston, Bedfordshire, MK42 7TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ian David Harcourt Zair |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1946 |
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| Nationality | : | British |
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| Address | : | 23 Harrier Way, Kempston, Bedfordshire, MK42 7TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)