Pentagon Control Systems (anglia) Limited

General information

Name:

Pentagon Control Systems (anglia) Ltd

Office Address:

The Old Vicarage Whitlingham Lane, Trowse NR14 8TN Norwich

Number: 03949355

Incorporation date: 2000-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Norwich registered with number: 03949355. The firm was established in the year 2000. The main office of this firm is located at The Old Vicarage Whitlingham Lane, Trowse. The zip code for this location is NR14 8TN. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. The most recent annual accounts describe the period up to Wednesday 30th November 2022 and the most current confirmation statement was submitted on Thursday 16th March 2023.

The company has just one director at present leading the following company, specifically Ian T. who has been carrying out the director's assignments for 24 years. Moreover, the director's tasks are regularly backed by a secretary - Gillian T., who was selected by this company in 2000.

Ian T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 16 March 2000

Latest update: 2 March 2024

Gillian T.

Role: Secretary

Appointed: 16 March 2000

Latest update: 2 March 2024

People with significant control

Ian T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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