PENTOS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02749001

Incorporation date

20/09/1992

Size

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1992)

28/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2013

Administrator's progress report to 2013-10-25

View PDF (13 pages)

28/10/2013

Notice of move from Administration to Dissolution on 2013-10-25

View PDF (13 pages)

09/06/2013

Administrator's progress report to 2013-04-30

View PDF (12 pages)

30/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-10-31

View PDF (12 pages)

12/07/2012

Result of meeting of creditors

View PDF (5 pages)

24/06/2012

Statement of administrator's proposal

View PDF (3 pages)

07/05/2012

Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 2012-05-08

View PDF (2 pages)

07/05/2012

Appointment of an administrator

View PDF (1 pages)

14/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

03/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

24/08/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

19/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

23/05/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

12/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/03/2007

Registered office changed on 30/03/07 from: prince regent house 108 london street reading berkshire RG1 4SJ

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

27/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

13/10/2004

Director's particulars changed

View PDF (0 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

06/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

08/09/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/09/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/09/2003

Application for reregistration from PLC to private

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (1 pages)

01/06/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

01/12/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

27/11/2002

Registered office changed on 28/11/02 from: 60 high street chobham surrey GU24 8AA

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

24/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

27/01/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

25/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

13/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

22/04/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

23/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

22/09/1997

Director's particulars changed

View PDF (0 pages)

19/01/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

22/12/1996

Particulars of contract relating to shares

View PDF (2 pages)

22/12/1996

Ad 30/09/96--------- £ si 48999@1=48999 £ ic 51000/99999

View PDF (2 pages)

22/12/1996

Resolutions

View PDF (1 pages)

17/09/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

08/02/1996

Resolutions

View PDF (1 pages)

07/02/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/02/1996

Auditor's statement

View PDF (1 pages)

07/02/1996

Balance Sheet

View PDF (13 pages)

07/02/1996

Application for reregistration from private to PLC

View PDF (1 pages)

07/02/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/02/1996

Memorandum and Articles of Association

View PDF (11 pages)

07/02/1996

Resolutions

View PDF (1 pages)

28/01/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

28/09/1995

Return made up to 21/09/95; change of members

View PDF (6 pages)

21/12/1994

Full accounts made up to 1994-10-31

View PDF (11 pages)

21/12/1994

Resolutions

View PDF (1 pages)

21/12/1994

Resolutions

View PDF (0 pages)

21/12/1994

Ad 01/10/94--------- £ si 46500@1=46500 £ ic 4500/51000

View PDF (2 pages)

21/12/1994

£ nc 10000/100000 01/10/94

View PDF (1 pages)

20/11/1994

Return made up to 21/09/94; no change of members

View PDF (4 pages)

17/01/1994

Full accounts made up to 1993-10-31

View PDF (10 pages)

01/12/1993

Return made up to 20/09/93; full list of members

View PDF (7 pages)

26/10/1993

Registered office changed on 27/10/93 from: ancells court ancells business park fleet hampshire 9VB 8UY

View PDF (1 pages)

14/10/1993

Director resigned

View PDF (2 pages)

26/07/1993

New director appointed

View PDF (6 pages)

25/07/1993

Director resigned;new director appointed

View PDF (9 pages)

25/07/1993

New director appointed

View PDF (0 pages)

25/07/1993

Registered office changed on 26/07/93 from: 60 high street chobham surrey GU24 8AA

View PDF (1 pages)

20/05/1993

Certificate of change of name

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20/05/1993

Certificate of change of name

View PDF (3 pages)

14/12/1992

Director resigned

View PDF (2 pages)

24/11/1992

Accounting reference date notified as 31/10

View PDF (1 pages)

08/11/1992

Ad 21/09/92--------- £ si 2@1=2 £ ic 4500/4502

View PDF (2 pages)

21/10/1992

Director resigned;new director appointed

View PDF (7 pages)

20/10/1992

Ad 21/09/92--------- £ si 4498@1=4498 £ ic 2/4500

View PDF (2 pages)

20/10/1992

New secretary appointed

View PDF (6 pages)

20/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

30/09/1992

Secretary resigned

View PDF (1 pages)

20/09/1992

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/1992 - 20/09/1992	99600
Hunt, Paul Phillip Germaine	Director	30/04/1993 - Present	5
Helyer, David James	Director	20/09/1992 - Present	1
Johnson, Steven Guy	Director	31/03/1993 - Present	1
Johnson, Steven Guy	Director	20/09/1992 - 20/09/1992	1

Persons with Significant Control

No PSC data available.

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Description

About PENTOS SYSTEMS LIMITED

PENTOS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/09/1992 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 4 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 PENTOS SYSTEMS LIMITED?

PENTOS SYSTEMS LIMITED is currently Dissolved. It was registered on 20/09/1992 and dissolved on 28/01/2014.

Where is PENTOS SYSTEMS LIMITED located?

PENTOS SYSTEMS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does PENTOS SYSTEMS LIMITED do?

PENTOS SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PENTOS SYSTEMS LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.