PENSO CONSULTING LTD
Company is dissolved
General Information
NAME
PENSO CONSULTING LTD
COMPANY NUMBER
03787877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
11/06/1999
(25 years and 6 months old)
WEBSITE
www.penso.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
11/06/1999
10/03/2005
P+Z ENGINEERING LIMITED
LEEDS
LS1 4DL
Telephone: 02476304235
TPS: No
8th Floor Central Sqare
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Woodhams Road
Coventry
West Midlands
CV3 4FX
Telephone: 76217760
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2021 | Change in Reg. Office |
| 20/05/2021 | Geoffrey Robert James Borwick (900170909) has left the board |
| 08/03/2021 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
Credit Risk Overview
Want to learn more about PENSO CONSULTING 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 PENSO CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSO CONSULTING 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 |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CITY VEHICLES LIMITED | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO LTD | Company is dissolved | View Report |
| PENSO TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2021 | Change in Reg. Office |
| 20/05/2021 | Geoffrey Robert James Borwick (900170909) has left the board |
| 08/03/2021 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 01/03/2021 | New Board Member Thomas James Robert Borwick (928016209) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Geoffrey Robert James Borwick (900170909) Appointed |
| 21/07/2018 | New Accounts filed |
| 02/07/2018 | Christian Heinz Siedler (924063511) has left the board |
| 31/05/2018 | New Board Member Andrew Davies (916777513) Appointed |
| 07/12/2017 | Christian Heinz Siedler (924063791) has left the board |
| 07/12/2017 | New Board Member Christian Heinz Siedler (924063511) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Christian Heinz Siedler (924063791) Appointed |
| 09/10/2017 | Christopher James Buckenham (922027069) has left the board |
| 09/10/2017 | Christopher James Buckenham (922026563) has left the board |
| 19/06/2017 | New Annual Return filed |
| 13/12/2016 | New Company Secretary Christopher James Buckenham (922027069) Appointed |
| 13/12/2016 | New Board Member Jenny Linda Roche (922027145) Appointed |
| 13/12/2016 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 04/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Sarah Kate Morton (920415088) Appointed |
| 20/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 18/07/2013 | New Annual Return filed |
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