PENSO ELECTRONICS LTD
Company is dissolved
General Information
NAME
PENSO ELECTRONICS LTD
COMPANY NUMBER
05288827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27330 -
Manufacture of wiring devices
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
www.penso.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/11/2004
15/01/2009
PENSO HOLDINGS LTD
WEST MIDLANDS
CV3 4FX
PENSO ELECTRONICS LTD
2 Woodhams Road
Coventry
West Midlands
CV3 4FX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 20/12/2022 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
Credit Risk Overview
Want to learn more about PENSO ELECTRONICS LTD?
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 PENSO ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSO ELECTRONICS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 20/12/2022 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 20/12/2022 | New Board Member David Roche (909854064) Appointed |
| 13/01/2022 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 13/01/2022 | New Board Member David Roche (909854064) Appointed |
| 20/05/2021 | Geoffrey Robert James Borwick (900170909) has left the board |
| 08/03/2021 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 01/03/2021 | New Board Member Thomas James Robert Borwick (928016191) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Geoffrey Robert James Borwick (900170909) Appointed |
| 03/07/2018 | Christian Heinz Siedler (924063511) has left the board |
| 24/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Andrew Davies (916777513) Appointed |
| 07/12/2017 | New Board Member Christian Heinz Siedler (924063511) Appointed |
| 07/12/2017 | Christian Heinz Siedler (924063567) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Christian Heinz Siedler (924063567) Appointed |
| 09/10/2017 | Christopher James Buckenham (922026601) has left the board |
| 09/10/2017 | Christopher James Buckenham (922026563) has left the board |
| 13/12/2016 | New Company Secretary Christopher James Buckenham (922026601) Appointed |
| 13/12/2016 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 30/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 04/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 05/11/2013 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 19/11/2012 | New Annual Return filed |
| 25/10/2012 | James Grant Hook (907809156) has left the board |
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