Company Information for PENSPEN LIMITED
150 HOLBORN, HOLBORN, LONDON, EC1N 2NS,
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Company Registration Number
00584446
Private Limited Company
Active |
Company Name | |
---|---|
PENSPEN LIMITED | |
Legal Registered Office | |
150 HOLBORN HOLBORN LONDON EC1N 2NS Other companies in TW9 | |
Company Number | 00584446 | |
---|---|---|
Company ID Number | 00584446 | |
Date formed | 1957-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB239777019 |
Last Datalog update: | 2023-10-07 21:06:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENSPEN CORPORATION | 122 N HOLDERRIETH BLVD TOMBALL TX 77375 | Forfeited | Company formed on the 1995-01-18 | |
PENSPEN CORPORATION | California | Unknown | ||
PENSPEN INTERNATIONAL LIMITED | Active | Company formed on the 1983-08-16 | ||
PENSPEN LIMITED | Singapore | Active | Company formed on the 2014-10-09 | |
PENSPEN PROCESS LTD | 150 HOLBORN HOLBORN LONDON EC1N 2NS | Active | Company formed on the 1985-09-13 | |
PENSPEN SINGAPORE PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2008-12-16 | |
PENSPEN THEIA LIMITED | 150 HOLBORN HOLBORN LONDON EC1N 2NS | Active | Company formed on the 2019-11-15 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE MCDONALD |
||
NEALE CARTER |
||
NIGEL ST JOHN THOMAS CURSON |
||
GILLIAN ANNE EMPRINGHAM |
||
PETER BERNARD O'SULLIVAN |
||
TIMOTHY WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER FRANCIS WILLIAMS |
Director | ||
CAROLINE BROWN |
Director | ||
MICHAEL WILLIAM JAMES SIMM |
Director | ||
PHILIP HOPKINS |
Director | ||
MICHAEL DOBSON |
Director | ||
STEPHEN CRAIG MOORE |
Director | ||
DAVID NIGEL STANLEY |
Director | ||
STEPHEN CRAIG MOORE |
Company Secretary | ||
JOHN DAVID PATTON |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
IAN RODNEY THORNTON |
Company Secretary | ||
ERNEST WILLIAM LAMZA |
Director | ||
JOHN CHARLES ATTRILL |
Director | ||
GARY RONALD JEFFS |
Director | ||
RICHARD JAMES HEARD |
Director | ||
ZAK MOCKTON |
Director | ||
JOHN EDWARD HUTT |
Director | ||
JAMES TURNER FLEMING |
Director | ||
COLIN ALLAN TARGETT |
Director | ||
STEPHEN THOMAS |
Director | ||
TERENCE RAYMOND HOLMAN |
Company Secretary | ||
TERENCE RAYMOND HOLMAN |
Director | ||
MICHAEL CHARLES TEMPLETON |
Company Secretary | ||
STANLEY WALKER ROGERSON |
Director | ||
RONALD HOBBY |
Director | ||
HECTOR INGLIS FORDYCE |
Company Secretary | ||
HECTOR INGLIS FORDYCE |
Director | ||
JOHN HANFORD |
Director | ||
PETER RONALD BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSPEN PROCESS LTD | Director | 2016-01-21 | CURRENT | 1985-09-13 | Active | |
SPENCER & PARTNERS | Director | 2003-12-31 | CURRENT | 1970-05-27 | Dissolved 2016-01-19 | |
THE LORIS PARTNERSHIP LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-05-13 | |
THE PENSPEN GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1970-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 74 Wigmore Street London W1U 2SQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM 74 Wigmore Street London W1U 2SQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM 3 Water Lane Richmond Surrey TW9 1TJ | |
Appointment of Mrs Daniella Lloyd as company secretary on 2022-09-27 | ||
Termination of appointment of Susan Jane Mcdonald on 2022-09-27 | ||
TM02 | Termination of appointment of Susan Jane Mcdonald on 2022-09-27 | |
AP03 | Appointment of Mrs Daniella Lloyd as company secretary on 2022-09-27 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBBER | |
AP01 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 74450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 74450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE EMPRINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 67450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN JANE MCDONALD on 2019-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 46450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 34250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 34250000 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 34250000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 34250000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JAMES SIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 34250000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AP01 | DIRECTOR APPOINTED MR NEALE CARTER | |
AP01 | DIRECTOR APPOINTED CAROLINE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 34250000 | |
AR01 | 03/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ANNE EMPRINGHAM | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE | |
AP03 | SECRETARY APPOINTED MISS SUSAN JANE MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 16/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 17/01/2013 | |
AP03 | SECRETARY APPOINTED MR STEPHEN CRAIG MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
AP03 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAMZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATTRILL | |
AR01 | 03/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JEFFS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES ATTRILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JAMES SIMM | |
AR01 | 03/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG MOORE / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CRAIG MOORE | |
AP01 | DIRECTOR APPOINTED MR GARY RONALD JEFFS | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PATTON / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM LAMZA / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HOPKINS / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOBSON / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 27/02/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 29000000/35000000 27/ | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSPEN LIMITED
PENSPEN LIMITED owns 3 domain names.
andrewpalmer.co.uk penspen.co.uk penspenintegrity.co.uk
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as PENSPEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
84669360 | ||||
62113210 | Men's or boys' industrial and occupational clothing of cotton (excl. knitted or crocheted) | |||
38119000 | Oxidation inhibitors, gum inhibitors, viscosity improvers, anti-corrosive preparations and other prepared additives for mineral oils, incl. gasoline, or for other liquids used for the same purposes as mineral oils (excl. anti-knock preparations and oil lubricant additives) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85012000 | Universal AC-DC motors of an output > 37,5 W | |||
85234025 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |