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Home > England & Wales Companies > PENETRATION TESTING LTD
Company Information for

PENETRATION TESTING LTD

BLAKE MORGAN LLP, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX,
Company Registration Number
04347809
Private Limited Company
Active

Company Overview

About Penetration Testing Ltd
PENETRATION TESTING LTD was founded on 2002-01-07 and has its registered office in Reading. The organisation's status is listed as "Active". Penetration Testing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENETRATION TESTING LTD
 
Legal Registered Office
BLAKE MORGAN LLP, APEX PLAZA
FORBURY ROAD
READING
RG1 1AX
Other companies in BN6
 
Previous Names
FIRST BASE TECHNOLOGIES LIMITED29/01/2010
Filing Information
Company Number 04347809
Company ID Number 04347809
Date formed 2002-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 11:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENETRATION TESTING LTD
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Companies with same name PENETRATION TESTING LTD
The following companies were found which have the same name as PENETRATION TESTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENETRATION TESTING LIMITED 11 THE LINKS DONABATE CO. DUBLIN K36X254 Dissolved Company formed on the 2013-01-02
PENETRATION TESTING SERVICES LTD HOLDEN HOUSE 57 RATHBONE PLACE LONDON UNITED KINGDOM W1T 1JU Dissolved Company formed on the 2016-11-03
PENETRATION TESTING SERVICES (UK) LTD 1 THE CLOSE KIPPAX LEEDS LS25 7NB Active - Proposal to Strike off Company formed on the 2019-01-17
PENETRATION TESTING ONLINE LTD 14 MANNOCK GARDENS LOCKING WESTON-SUPER-MARE BS24 7NG Active Company formed on the 2023-05-16

Company Officers of PENETRATION TESTING LTD

Current Directors
Officer Role Date Appointed
IAN ROBERT SELBY
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIDI BARNES
 Director 2002-01-07 2018-06-30
DIDI BARNES
 Company Secretary 2002-01-07 2018-06-28
PETER WOOD
 Director 2002-01-07 2018-06-28
ELISABETH RAYNOR
 Company Secretary 2002-01-07 2002-01-07
SUSAN JEAN CLAYDON
 Director 2002-01-07 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT SELBY RAPID SUPPORT PLATFORMS LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM The Blade Abbey Square Reading RG1 3BE England
2023-12-05Previous accounting period extended from 31/03/23 TO 30/09/23
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-01-20Change of details for Falanx Group Limited as a person with significant control on 2022-12-12
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-03PSC02Notification of Falanx Group Limited as a person with significant control on 2021-08-03
2021-08-03PSC07CESSATION OF IAN ROBERT SELBY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM The Blade Abbey Square Reading RG1 3BD England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Five King's House 1 Queen Street Place London EC4R 1QS England
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SELBY
2018-07-19PSC07CESSATION OF PETER WOOD AS A PSC
2018-07-19PSC07CESSATION OF DIDI BARNES AS A PSC
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DIDI BARNES
2018-07-19AP01DIRECTOR APPOINTED MR IAN ROBERT SELBY
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM King Business Centre Reeds Lane Sayers Common Hassocks West Sussex BN6 9LS
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2018-06-29TM02Termination of appointment of Didi Barnes on 2018-06-28
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0103/01/13 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 03/01/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 03/01/2012
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O FIRST BASE TECHNOLOGIES TOWN HALL CHAMBERS HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0107/01/11 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS DIDI BARNES / 18/02/2010
2010-01-29RES15CHANGE OF NAME 18/01/2010
2010-01-29CERTNMCOMPANY NAME CHANGED FIRST BASE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/01/10
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDI BARNES / 07/01/2010
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-10363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-16363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-09363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-04-23225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ
2002-04-04288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PENETRATION TESTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENETRATION TESTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENETRATION TESTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PENETRATION TESTING LTD

Intangible Assets
Patents
We have not found any records of PENETRATION TESTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENETRATION TESTING LTD
Trademarks
We have not found any records of PENETRATION TESTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENETRATION TESTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PENETRATION TESTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PENETRATION TESTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENETRATION TESTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENETRATION TESTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG1 1AX