PENN ELCOM LIMITED
Active - Accounts Filed
General Information
NAME
PENN ELCOM LIMITED
COMPANY NUMBER
04768848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2003
(21 years and 7 months old)
WEBSITE
www.pennelcomonline.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Telephone: 01424429641
TPS: Yes
Philips House
Drury Lane
St Leonards-on-sea
East Sussex
TN38 9BA
Telephone: 429641
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENN ELCOM CORP | N/A | N/A |
| PENN ELCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 18/08/2023 | David Charlie Brown (903330319) has left the board |
Credit Risk Overview
Want to learn more about PENN ELCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENN ELCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN ELCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2003 - Present (21 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
11/06/2003 - Present (21 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENN ELCOM CORP | N/A | N/A |
| PENN ELCOM IRELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENN ELCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 18/08/2023 | David Charlie Brown (903330319) has left the board |
| 18/08/2023 | New Board Member Rafal Parda (931247958) Appointed |
| 18/08/2023 | New Board Member Craig McGrath (931249553) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Steven Langdon (924296164) Appointed |
| 12/02/2018 | New Board Member Robert Charles William Platt (908917743) Appointed |
| 12/02/2018 | New Board Member David Charlie Brown (903330319) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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