This company is commonly known as Penwood Systems Ltd. The company was founded 25 years ago and was given the registration number 03669010. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PENWOOD SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03669010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 18 January 1999 | Active |
| Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ | Secretary | 16 November 2010 | Active |
| Beech Tree House, St Johns Close, St Johns Road, Mortimer, RG7 3TR | Secretary | 08 March 1999 | Active |
| 9 Blackmoor Wood, Ascot, SL5 8EL | Secretary | 18 January 1999 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 17 November 1998 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 17 November 1998 | Active |
| Ms Catherine Campling | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Fourth Floor 30-31, Furnival Street, London, EC4A 1JQ |
| Nature of control | : |
|
| Mr Matthew John Campling | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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