Pentesec Limited
Company Profile
live
UnknownPentesec Limited
08940056•Private Limited With Share Capital
34-37 Liverpool Street, London, EC2M7PP
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Incorporated
14/03/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Pentesec Limited (08940056) is a private limited with share capital incorporated on 14/03/2014 (12 years old) and registered in london, EC2M7PP. The company operates under SIC code 62020 and is classified as Unknown.
Check point partner of the year 2022 crn mssp of the year 2021pentesec has been challenging the status quo in cyber security since 2014 when 5 industry veterans decided they were fed up with the way technology was sold to companies by big businesses who walked away after they’d made their money. our...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/03/2014
EC2M7PP
Financial Overview
Total Assets
£3.08M
Liabilities
£0
Net Assets
£3.08M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Incorporation Company
Category:Incorporation
Date:14-03-2014
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
20 Commerce Road Lynch Wood, Peterborough, Cambridgeshire, PE26LR
34-37 Liverpool Street, London, EC2M7PPRegistered
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Contact
448455191337enquiries@pentesec.comsales@pentesec.compentesec.com
34-37 Liverpool Street, London, EC2M7PP