Penrose Control Systems Limited

General information

Name:

Penrose Control Systems Ltd

Office Address:

Unit 3 Brookfield Works Wood St Elland HX5 9AP Halifax

Number: 03098010

Incorporation date: 1995-09-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penrose Control Systems is a firm situated at HX5 9AP Halifax at Unit 3 Brookfield Works. This firm has been registered in year 1995 and is registered under reg. no. 03098010. This firm has been active on the UK market for 29 years now and the last known status is active. This firm's SIC code is 43120 which means Site preparation. 2022-10-31 is the last time the accounts were reported.

Regarding this company, the full scope of director's obligations have so far been fulfilled by Russell P. who was appointed in 1995 in November. For twenty two years William K., had been managing this company until the resignation seven years ago.

Executives who control the firm include: Russell P. owns 1/2 or less of company shares. Timothy K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Russell P.

Role: Director

Appointed: 01 November 1995

Latest update: 6 February 2024

Russell P.

Role: Secretary

Appointed: 05 October 1995

Latest update: 6 February 2024

People with significant control

Russell P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Timothy K.
Notified on 5 February 2019
Nature of control:
1/2 or less of shares
Margaret K.
Notified on 25 December 2017
Ceased on 5 February 2019
Nature of control:
1/2 or less of shares
William K.
Notified on 1 July 2016
Ceased on 25 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
28
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