Pentagon Electronics Limited

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Pentagon Electronics Limited

02575667•Private Limited With Share Capital

Unit 2, Four Brooks Business Park, Calne, SN119PP
WebsiteEmail01249819929

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Incorporated

22/01/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentagon Electronics Limited (02575667) is a private limited with share capital incorporated on 22/01/1991 (35 years old) and registered in calne, SN119PP. The company operates under SIC code 33140 - repair of electrical equipment.

Pentagon electronics limited is an electrical/electronic manufacturing company based out of stanier rd, calne, wiltshire, united kingdom.

Private Limited With Share Capital
SIC: 33140
Micro
Incorporated 22/01/1991
SN119PP

Financial Overview

Total Assets

£137.0K

Liabilities

£5.2K

Net Assets

£131.8K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard kenneth norman
director
J
john brian hawkins
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2012
Capital Cancellation Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Resolution
Category:Resolution
Date:16-03-2001
Legacy
Category:Capital
Date:16-03-2001
Resolution
Category:Resolution
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Resolution
Category:Resolution
Date:24-07-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:08-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1995
Legacy
Category:Mortgage
Date:30-03-1995
Legacy
Category:Officers
Date:12-01-1995
Legacy
Category:Annual Return
Date:12-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1994
Legacy
Category:Annual Return
Date:26-01-1994
Legacy
Category:Annual Return
Date:08-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1992
Legacy
Category:Annual Return
Date:04-03-1992
Legacy
Category:Accounts
Date:03-10-1991
Legacy
Category:Capital
Date:25-06-1991
Legacy
Category:Capital
Date:25-06-1991
Resolution
Category:Resolution
Date:25-06-1991
Resolution
Category:Resolution
Date:25-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-1991
Resolution
Category:Resolution
Date:12-05-1991
Legacy
Category:Address
Date:18-04-1991
Legacy
Category:Officers
Date:18-04-1991
Legacy
Category:Officers
Date:18-04-1991

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/01/2027
Filing Date18/01/2026
Latest Accounts26/04/2025

Trading Addresses

Unit 2-4, Four Brooks Business Park, Stanier Road, Calne, Wiltshire, SN119PP
Unit 9, Glenmore Centre, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN146BB

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Contact

01249819929
sales@pentagon-electronics.co.uk
pentagon-electronics.co.uk
Unit 2, Four Brooks Business Park, Calne, SN119PP