PENGUIN SOLUTIONS EUROPE LIMITED

Key Data

Status

Active

Company No.

02837911

Incorporation date

21/07/1993

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

01/10/2025

Certificate of change of name

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a small company made up to 2024-08-30

View PDF (23 pages)

21/01/2025

Termination of appointment of Matthew Edward Beckler as a director on 2025-01-13

View PDF (1 pages)

21/01/2025

Appointment of Mr Nathan Lester Olmstead as a director on 2025-01-13

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Matthew Edward Beckler as a director on 2024-06-21

View PDF (2 pages)

27/06/2024

Termination of appointment of Ken Nadar Rizvi as a director on 2024-06-21

View PDF (1 pages)

24/05/2024

Full accounts made up to 2023-08-25

View PDF (28 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

08/06/2023

Registered office address changed from C/O Tricor Services Europe Llp 50 4th Floor 50 Mark Lane London EC3R 7QR to 1 Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2023-06-08

View PDF (1 pages)

05/06/2023

Full accounts made up to 2022-08-26

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

27/07/2026

Last change occurred

30/08/2024

Accounts

Small

Last made up date

30/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deb, Dipanjan	Director	15/04/2004 - 23/05/2006	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/1993 - 20/07/1993	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	20/07/1993 - 28/02/1994	1336
Beckler, Matthew Edward	Director	21/06/2024 - 13/01/2025	3
Brown, Lyndsay Russell	Director	27/05/1995 - 30/09/1998	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENGUIN SOLUTIONS EUROPE LIMITED

PENGUIN SOLUTIONS EUROPE LIMITED is an(a) Active company incorporated on 21/07/1993 with the registered office located at 1 Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN SOLUTIONS EUROPE LIMITED?

PENGUIN SOLUTIONS EUROPE LIMITED is currently Active. It was registered on 21/07/1993 .

Where is PENGUIN SOLUTIONS EUROPE LIMITED located?

PENGUIN SOLUTIONS EUROPE LIMITED is registered at 1 Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does PENGUIN SOLUTIONS EUROPE LIMITED do?

PENGUIN SOLUTIONS EUROPE LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for PENGUIN SOLUTIONS EUROPE LIMITED?

The latest filing was on 01/10/2025: Certificate of change of name.