Pennsec Limited
Company Profile
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UnknownPennsec Limited
01751339•Private Limited With Share Capital
125 Wood Street, London, EC2V7AW
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Incorporated
08/09/1983
Company Age
42 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pennsec Limited (01751339) is a private limited with share capital incorporated on 08/09/1983 (42 years old) and registered in london, EC2V7AW. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/09/1983
EC2V7AW
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Officers
Date:24-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:19-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1998
Legacy
Category:Officers
Date:27-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:10-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1997
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
125 Wood Street, London, EC2V7AWRegistered
8Th Floor Royex House, 5 Aldermanbury Square, London, EC2V7HR
Related Companies
9
Contact
penningtons.co.uk
125 Wood Street, London, EC2V7AW