PENTSECURE LIMITED
BASINGSTOKE INTELISECURE UK LIMITED NORTONS 2015 LIMITED 3GRC LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8QY

Company number 09329948
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 1 LINDENWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from C/O a Sankey Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ to 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PENTSECURE LIMITED are www.pentsecure.co.uk, and www.pentsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentsecure Limited is a Private Limited Company. The company registration number is 09329948. Pentsecure Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Pentsecure Limited is 1 Lindenwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8qy. . ALLEN, Tony is a Director of the company. Director CRONIN, Paul Philip has been resigned. Director SMITH, Steve James has been resigned. Director WHITE, Daniel Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALLEN, Tony
Appointed Date: 27 November 2014
50 years old

Resigned Directors

Director
CRONIN, Paul Philip
Resigned: 16 October 2015
Appointed Date: 27 November 2014
53 years old
Director
SMITH, Steve James
Resigned: 16 October 2015
Appointed Date: 27 November 2014
58 years old
Director
WHITE, Daniel Robert
Resigned: 16 October 2015
Appointed Date: 27 November 2014
49 years old

Persons With Significant Control

Intelisecure Ltd
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

PENTSECURE LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Registered office address changed from C/O a Sankey Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ to 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY on 15 September 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Company name changed intelisecure uk LIMITED\certificate issued on 27/06/16
11 Dec 2015
Current accounting period extended from 31 March 2015 to 31 December 2015
...
... and 5 more events
23 Jul 2015
Company name changed 3GRC LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-07-13
23 Jul 2015
Change of name notice
19 Jan 2015
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to C/O a Sankey Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 19 January 2015
27 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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