General information

Name:

Pennsec Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 01751339

Incorporation date: 1983-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pennsec Limited company has been in this business field for at least 38 years, having started in 1983. Started with Companies House Reg No. 01751339, Pennsec was set up as a Private Limited Company located in 125 Wood Street, London EC2V 7AW. This company's principal business activity number is 74990, that means Non-trading company. Pennsec Ltd reported its latest accounts for the period that ended on 2020-03-31. The firm's most recent confirmation statement was filed on 2020-12-31.

The data we obtained regarding this particular enterprise's members indicates a leadership of four directors: James W., Matthew M., Simon B. and Gianfranco B. who were appointed to their positions on 2021/04/20, 2011/08/10 and 1993/02/11. What is more, the managing director's duties are regularly supported by a secretary - Gianfranco B., who was officially appointed by the following business in 2007.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 20 April 2021

Latest update: 14 September 2021

Matthew M.

Role: Director

Appointed: 20 April 2021

Latest update: 14 September 2021

Simon B.

Role: Director

Appointed: 10 August 2011

Latest update: 14 September 2021

Gianfranco B.

Role: Secretary

Appointed: 05 April 2007

Latest update: 14 September 2021

Gianfranco B.

Role: Director

Appointed: 11 February 1993

Latest update: 14 September 2021

People with significant control

The companies that control this firm are as follows: Penningtons Manches Cooper Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AW and was registered as a PSC under the registration number Oc311575.

Penningtons Manches Cooper Llp
Address: 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc311575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 November 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st March 2020 (AA)
filed on: 28th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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