Penguin Solutions (Peng) Limited

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Penguin Solutions (peng) Limited

03691534•Private Limited With Share Capital

Watermans House, Watermans Court, Lotus Park, Staines-Upon-Thames, TW183AG
WebsiteEmail01784415220

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Incorporated

04/01/1999

Company Age

27 years

Directors

2

Employees

22

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Penguin Solutions (peng) Limited (03691534) is a private limited with share capital incorporated on 04/01/1999 (27 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 26200 and is classified as Small.

Stratus technologies systems limited is a computer hardware company based out of watermans house watermans court kingsbury crescent, staines-upon-thames, united kingdom.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 04/01/1999
TW183AG
22 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£441.4K

Net Assets

£1.77M

Turnover

£3.01M

Cash

£1.05M

Key Metrics

22

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
anne caitriona wood kuykendall
director
N
nathan lester olmstead
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Miscellaneous
Category:Miscellaneous
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Accounts
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003

Import / Export

Imports
12 Months0
60 Months43
Exports
12 Months0
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date24/05/2026
Filing Date08/04/2025
Latest Accounts01/03/2024

Trading Addresses

Watermans House, Watermans Court, Lotus Park, Staines-Upon-Thames, Tw18 3Ag, TW183AGRegistered

Contact

01784415220
info@stratus.comregistrar@stratus.com
penguinsolutions.com
Watermans House, Watermans Court, Lotus Park, Staines-Upon-Thames, TW183AG