Company number 02569278
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Secretary's details changed for Patricia Helen Craig on 24 June 2016. The most likely internet sites of PENGUIN SOFTWARE LIMITED are www.penguinsoftware.co.uk, and www.penguin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Penguin Software Limited is a Private Limited Company.
The company registration number is 02569278. Penguin Software Limited has been working since 17 December 1990.
The present status of the company is Active. The registered address of Penguin Software Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . CRAIG, Patricia Helen is a Secretary of the company. CRAIG, Joseph is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Joseph Craig
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Helen Craig
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENGUIN SOFTWARE LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Jun 2016
Secretary's details changed for Patricia Helen Craig on 24 June 2016
24 Jun 2016
Director's details changed for Joseph Craig on 24 June 2016
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 49 more events
20 Dec 1991
Return made up to 17/12/91; full list of members
21 Feb 1991
Accounting reference date notified as 31/03
30 Jan 1991
Secretary resigned;new secretary appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 26 sheerwater crescent hastings east sussex TN34 2NZ