Pentesec Limited. net worth, address, company information. Free

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Pentesec Limited (number 08940056) is a private limited company incorporated on 2014-03-14 in England. The firm has its registered office at 17 St. Helen's Place, London EC3A 6DG. Pentesec Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Pentesec Limited
Number	08940056
Date of Incorporation:	2014-03-14
End of financial year:	31 March
Address:	17 St. Helen's Place, London, EC3A 6DG
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: David B. (in the company from 23 February 2022), Joseph R. (appointment date: 23 February 2022). The Companies House lists 6 persons of significant control, namely: Charterhouse Voice & Data Limited can be reached at St. Helen's Place, Rivington Street, EC3A 6DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luke B. has substantial control or influence, Ian T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	588,357	1,125,605	1,816,017	2,359,969	2,123,878	6,140,536
Fixed Assets	20,352	52,070	153,418	212,911	325,694	370,901
Total Assets Less Current Liabilities	121,823	243,646	557,392	811,794	1,071,308	1,342,446
Intangible Fixed Assets	-	17,760	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-
Shareholder Funds	109,452	243,646	-	-	-	-
Tangible Fixed Assets	20,352	34,310	-	-	-	-

People with significant control

Charterhouse Voice & Data Limited

20 January 2021

Address	17 St. Helen's Place St. Helen's Place, Rivington Street, London, EC3A 6DG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02804354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke B.

6 April 2016 - 20 January 2021

Nature of control:	significiant influence or control

Ian T.

6 April 2016 - 20 January 2021

Nature of control:	significiant influence or control

Jonathan P.

6 April 2016 - 20 January 2021

Nature of control:	significiant influence or control

Jeanette B.

6 April 2016 - 20 January 2021

Nature of control:	significiant influence or control

Stephen B.

6 April 2016 - 20 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2023 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 27th, July 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 27th, July 2023 \| other	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (52 pages)
(AD01) Address change date: 2022/12/01. New Address: 17 st. Helen's Place London EC3A 6DG. Previous address: Gate House 5 Chapel Place Rivington Street London EC2A 3SB England filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 6th, May 2022 \| accounts	Free Download (21 pages)
(TM01) 2022/04/30 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(CH01) On 2022/03/18 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/23. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/23 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/23. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (22 pages)
(AP01) New director appointment on 2021/01/20. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/20. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/20 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/20. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/01/21. New Address: Gate House 5 Chapel Place Rivington Street London EC2A 3SB. Previous address: 1 Bond Street Colne Lancashire BB8 9DG United Kingdom filed on: 21st, January 2021 \| address	Free Download (1 page)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, June 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, October 2017 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2017/03/30. New Address: 1 Bond Street Colne Lancashire BB8 9DG. Previous address: 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom filed on: 30th, March 2017 \| address	Free Download (1 page)
(CH01) On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/12/07. New Address: 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR. Previous address: 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN filed on: 7th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/13 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/02/13 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (9 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2015/02/13 capital
(AD01) Address change date: 2014/09/25. New Address: 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN. Previous address: 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom filed on: 25th, September 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, March 2014 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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