This company is commonly known as Penygon Systems Limited. The company was founded 33 years ago and was given the registration number 02605851. The firm's registered office is in LANCASHIRE. You can find them at 2 Plantation Grove, Arnside Via Carnforth, Lancashire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PENYGON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02605851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1991 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Plantation Grove, Arnside Via Carnforth, Lancashire, LA5 0HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Plantation Grove, Arnside, Carnforth, LA5 0HY | Director | 08 May 1991 | Active |
| 2 Plantation Grove, Arnside Via Carnforth, Lancashire, LA5 0HY | Secretary | 22 September 2016 | Active |
| 2 Plantation Grove, Arnside, Carnforth, LA5 0HY | Secretary | 08 May 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 April 1991 | Active |
| 2 Plantation Grove, Arnside Via Carnforth, Lancashire, LA5 0HY | Director | 18 July 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 April 1991 | Active |
| Miss Abir Abulhasan | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Address | : | 2 Plantation Grove, Lancashire, LA5 0HY |
| Nature of control | : |
|
| Miss Abir Abulhasan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 208 Tea Trade Wharf, Shad Thames, London, England, SE1 2AS |
| Nature of control | : |
|
| Mr Geoffrey Swainbank | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | 2 Plantation Grove, Lancashire, LA5 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-29 | Officers | Appoint person secretary company with name date. | Download |
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