PENWOOD SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PENWOOD SYSTEMS LTD
COMPANY NUMBER
03669010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/11/1998
(26years old)
WEBSITE
www.penwoodsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5BJ
Telephone: 08456800160
TPS: No
80 Coleman Street
LONDON
EC2R 5BJ
Fourth Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
Telephone: 6800160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENWOOD SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENWOOD SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENWOOD SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/01/1999 - Present (25 years and 10 months) Secretary: 18/01/1999 - 08/03/1999 (1 months) Born in Mar 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
17/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
17/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
08/03/1999 - 16/11/2010 (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2010 - 30/01/2017 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 24/10/2017 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/02/2017 | Catherine Campling (915570973) has left the board |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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