General information

Name:

Penkom Ltd

Office Address:

25 Sandyford Place Stevenson & Kyles Chartered Accountants Sauchiehall Street G3 7NG Glasgow

Number: SC247434

Incorporation date: 2003-04-08

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC247434 21 years ago, Penkom Limited had been a private limited company until 2020-09-22 - the day it was formally closed. The latest office address was 25 Sandyford Place Stevenson & Kyles Chartered Accountants, Sauchiehall Street Glasgow. The firm was known as Aitchison Communications until 2010-02-01 then the name was changed.

For the following limited company, many of director's duties up till now have been done by Tony M. and David M.. Out of these two individuals, David M. had carried on with the limited company for the longest period of time, having become a part of the Management Board on 2014-04-03.

The companies with significant control over this firm included: Sbc Systems (Uk) Ltd owned over 3/4 of company shares. This business could have been reached in London at 155/157 Minories, EC3N 1LJ and was registered as a PSC under the reg no 05191492.

  • Previous company's names
  • Penkom Limited 2010-02-01
  • Aitchison Communications Limited 2003-04-08

Financial data based on annual reports

Company staff

Tony M.

Role: Director

Appointed: 01 September 2016

Latest update: 23 April 2024

David M.

Role: Director

Appointed: 03 April 2014

Latest update: 23 April 2024

People with significant control

Sbc Systems (Uk) Ltd
Address: Portsoken House, 7th Floor 155/157 Minories, London, EC3N 1LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05191492
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
B2e Technologies Ltd
Address: Portsoken House 155/157 Minories, London, EC3N 1LJ, England
Legal authority Companies Act England And Wales
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 08982248
Notified on 12 September 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 May 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 10 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

183 Nithsdale Road

Post code:

G41 5QR

City / Town:

Glasgow

HQ address,
2014

Address:

183 Nithsdale Road

Post code:

G41 5QR

City / Town:

Glasgow

HQ address,
2015

Address:

183 Nithsdale Road

Post code:

G41 5QR

City / Town:

Glasgow

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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