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Company Information for

PENSO ELECTRONICS LTD

2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX,

Company Registration Number

05288827

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Penso Electronics Ltd

PENSO ELECTRONICS LTD was founded on 2004-11-17 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Penso Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PENSO ELECTRONICS LTD

Legal Registered Office

2 WOODHAMS ROAD
COVENTRY
WEST MIDLANDS
CV3 4FX
Other companies in CV3

Previous Names

PENSO HOLDINGS LTD

15/01/2009

Filing Information

Company Number		05288827
Company ID Number		05288827
Date formed		2004-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		30/06/2021
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB944419803

Last Datalog update:	2021-10-06 08:04:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSO ELECTRONICS LTD

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Company Officers of PENSO ELECTRONICS LTD

Current Directors

Officer	Role	Date Appointed
GEOFFREY ROBERT JAMES BORWICK	Director	2018-07-17
ANDREW DAVIES	Director	2018-05-24
DANIEL HURCOMBE	Director	2005-01-05
DAVID ROCHE	Director	2005-01-05
JEVON THURSTON-THORPE	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN HEINZ SIEDLER	Director	2017-11-27	2018-06-27
CHRISTOPHER JAMES BUCKENHAM	Company Secretary	2016-12-01	2017-09-29
CHRISTOPHER JAMES BUCKENHAM	Director	2016-12-01	2017-09-29
DAVID ROCHE	Company Secretary	2006-03-30	2016-12-01
JAMES GRANT HOOK	Director	2009-01-01	2012-09-30
MARK PILLING	Company Secretary	2005-01-05	2006-03-29
MARK PILLING	Director	2005-01-05	2006-03-29
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-11-17	2004-11-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-11-17	2004-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY ROBERT JAMES BORWICK	PENSO HOLDINGS LTD	Director	2018-07-17	CURRENT	2004-06-10	Active - Proposal to Strike off
GEOFFREY ROBERT JAMES BORWICK	PENSO CONSULTING LTD	Director	2018-07-17	CURRENT	1999-06-11	Liquidation
GEOFFREY ROBERT JAMES BORWICK	PENSO LTD	Director	2018-07-17	CURRENT	2004-11-16	Active - Proposal to Strike off
GEOFFREY ROBERT JAMES BORWICK	SCIENCE MUSEUM FOUNDATION	Director	2014-09-26	CURRENT	2012-07-25	Active
GEOFFREY ROBERT JAMES BORWICK	BERKELEY LATIMER ESTATES LIMITED	Director	2012-08-21	CURRENT	2012-07-30	Active
GEOFFREY ROBERT JAMES BORWICK	ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY	Director	2012-05-03	CURRENT	2011-10-03	Active
GEOFFREY ROBERT JAMES BORWICK	BORWICK GROUP LIMITED	Director	2006-04-21	CURRENT	2006-01-18	Dissolved 2013-09-24
GEOFFREY ROBERT JAMES BORWICK	COUNTRYSIDE PROPERTIES (BICESTER) LIMITED	Director	2004-12-15	CURRENT	2001-02-22	Active
GEOFFREY ROBERT JAMES BORWICK	BICESTER LANE LIMITED	Director	2004-12-15	CURRENT	2004-10-27	Active
GEOFFREY ROBERT JAMES BORWICK	FEDERATED MANAGEMENT LIMITED	Director	1997-11-06	CURRENT	1997-07-21	Dissolved 2017-08-01
GEOFFREY ROBERT JAMES BORWICK	ADVANCED SINTERING LIMITED	Director	1994-04-29	CURRENT	1956-10-29	Dissolved 2017-08-15
GEOFFREY ROBERT JAMES BORWICK	MBC ADVANCED SINTERING LIMITED	Director	1994-04-29	CURRENT	1946-06-28	Active - Proposal to Strike off
GEOFFREY ROBERT JAMES BORWICK	FEDERATED TRUST CORPORATION LIMITED	Director	1992-12-28	CURRENT	1925-11-19	Active
GEOFFREY ROBERT JAMES BORWICK	POORE LIMITED	Director	1992-12-28	CURRENT	1899-03-22	Active
GEOFFREY ROBERT JAMES BORWICK	SECOND POORE LIMITED	Director	1992-12-28	CURRENT	1964-01-10	Active
GEOFFREY ROBERT JAMES BORWICK	LOVE LANE INVESTMENTS LIMITED	Director	1992-12-28	CURRENT	1964-05-26	Active
GEOFFREY ROBERT JAMES BORWICK	B. S. A. FOUNDRIES LIMITED	Director	1991-11-16	CURRENT	1972-04-14	Active
ANDREW DAVIES	PENSO CITY VEHICLES LIMITED	Director	2018-05-24	CURRENT	2004-11-16	Liquidation
ANDREW DAVIES	PENSO TECHNOLOGY LTD	Director	2018-05-24	CURRENT	2004-11-16	Active - Proposal to Strike off
ANDREW DAVIES	PENSO HOLDINGS LTD	Director	2018-05-24	CURRENT	2004-06-10	Active - Proposal to Strike off
ANDREW DAVIES	PENSO CONSULTING LTD	Director	2018-05-24	CURRENT	1999-06-11	Liquidation
ANDREW DAVIES	PENSO LTD	Director	2018-05-24	CURRENT	2004-11-16	Active - Proposal to Strike off
ANDREW DAVIES	MIDLAND CONTAINER LIMITED	Director	2014-11-17	CURRENT	1985-06-17	Dissolved 2018-05-15
ANDREW DAVIES	BROOMCO (4265) LIMITED	Director	2013-10-31	CURRENT	2013-08-27	Dissolved 2014-10-03
DANIEL HURCOMBE	PENSO CITY VEHICLES LIMITED	Director	2005-01-05	CURRENT	2004-11-16	Liquidation
DANIEL HURCOMBE	PENSO TECHNOLOGY LTD	Director	2005-01-05	CURRENT	2004-11-16	Active - Proposal to Strike off
DANIEL HURCOMBE	PENSO LTD	Director	2005-01-05	CURRENT	2004-11-16	Active - Proposal to Strike off
DANIEL HURCOMBE	PENSO HOLDINGS LTD	Director	2004-06-11	CURRENT	2004-06-10	Active - Proposal to Strike off
DANIEL HURCOMBE	PENSO CONSULTING LTD	Director	2004-06-11	CURRENT	1999-06-11	Liquidation
DAVID ROCHE	PENSO CITY VEHICLES LIMITED	Director	2005-01-05	CURRENT	2004-11-16	Liquidation
DAVID ROCHE	PENSO TECHNOLOGY LTD	Director	2005-01-05	CURRENT	2004-11-16	Active - Proposal to Strike off
DAVID ROCHE	PENSO LTD	Director	2005-01-05	CURRENT	2004-11-16	Active - Proposal to Strike off
DAVID ROCHE	PENSO HOLDINGS LTD	Director	2004-06-11	CURRENT	2004-06-10	Active - Proposal to Strike off
DAVID ROCHE	PENSO CONSULTING LTD	Director	2004-06-11	CURRENT	1999-06-11	Liquidation
JEVON THURSTON-THORPE	PENSO CITY VEHICLES LIMITED	Director	2013-11-01	CURRENT	2004-11-16	Liquidation
JEVON THURSTON-THORPE	PENSO TECHNOLOGY LTD	Director	2013-11-01	CURRENT	2004-11-16	Active - Proposal to Strike off
JEVON THURSTON-THORPE	PENSO HOLDINGS LTD	Director	2013-11-01	CURRENT	2004-06-10	Active - Proposal to Strike off
JEVON THURSTON-THORPE	PENSO CONSULTING LTD	Director	2013-11-01	CURRENT	1999-06-11	Liquidation
JEVON THURSTON-THORPE	PENSO LTD	Director	2013-11-01	CURRENT	2004-11-16	Active - Proposal to Strike off
JEVON THURSTON-THORPE	MUSIC SOFTWARE LIMITED	Director	2010-11-05	CURRENT	2010-09-16	Dissolved 2017-03-14
JEVON THURSTON-THORPE	RASPBERRY GOLF LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Dissolved 2017-09-19
JEVON THURSTON-THORPE	HYDROMAZE LTD	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2014-12-09
JEVON THURSTON-THORPE	BIG GREEN STEP LIMITED	Director	2009-02-13	CURRENT	2009-02-13	Active

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.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ROBERT BORWICK
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HURCOMBE
2021-02-25	AP01	DIRECTOR APPOINTED MR THOMAS JAMES ROBERT BORWICK
2021-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-21	AA01	Current accounting period extended from 31/03/20 TO 30/06/20
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-02-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-01	AP01	DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEINZ SIEDLER
2018-05-29	AP01	DIRECTOR APPOINTED MR ANDREW DAVIES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-28	AP01	DIRECTOR APPOINTED MR CHRISTIAN HEINZ SIEDLER
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BUCKENHAM
2017-10-05	TM02	Termination of appointment of Christopher James Buckenham on 2017-09-29
2017-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052888270002
2016-12-09	TM02	Termination of appointment of David Roche on 2016-12-01
2016-12-09	AP03	Appointment of Mr Christopher James Buckenham as company secretary on 2016-12-01
2016-12-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROCHE / 17/11/2014
2014-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 01/10/2013
2014-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROCHE on 2014-11-17
2014-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052888270002
2014-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	14/11/13 FULL LIST
2013-11-01	AP01	DIRECTOR APPOINTED MR JEVON THURSTON-THORPE
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-14	AR01	14/11/12 FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HURCOMBE / 23/10/2012
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOK
2012-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	16/11/11 FULL LIST
2011-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS WV14 9RL
2010-12-10	AR01	16/11/10 FULL LIST
2010-11-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-04	AR01	17/11/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HOOK / 04/01/2010
2009-08-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-30	288a	DIRECTOR APPOINTED JAMES GRANT HOOK
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-01-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/09/2008
2009-01-15	CERTNM	COMPANY NAME CHANGED PENSO HOLDINGS LTD CERTIFICATE ISSUED ON 15/01/09
2008-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-16	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: HATHERTON HOUSE HATHERTON STREET WALSALL WESTMIDLANDS WS1 1YB
2006-11-24	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259-61 COVENTRY ROAD, SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13	288a	NEW SECRETARY APPOINTED
2006-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-22	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA
2005-01-10	288a	NEW DIRECTOR APPOINTED
2005-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-10	288a	NEW DIRECTOR APPOINTED
2004-11-18	288b	SECRETARY RESIGNED
2004-11-18	288b	DIRECTOR RESIGNED
2004-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PENSO ELECTRONICS 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 PENSO ELECTRONICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-28	Satisfied	LLOYDS BANK PLC
DEBENTURE	2012-11-27	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

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 PENSO ELECTRONICS LTD

Intangible Assets

Patents

We have not found any records of PENSO ELECTRONICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PENSO ELECTRONICS LTD

Trademarks

We have not found any records of PENSO ELECTRONICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENSO ELECTRONICS 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 (99999 - Dormant Company) as PENSO ELECTRONICS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PENSO ELECTRONICS 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 PENSO ELECTRONICS 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 PENSO ELECTRONICS LTD any grants or awards.

Ownership

We could not find any group structure information

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