PENWOOD SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 03669010
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Catherine Campling as a secretary on 30 January 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENWOOD SYSTEMS LTD are www.penwoodsystems.co.uk, and www.penwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwood Systems Ltd is a Private Limited Company. The company registration number is 03669010. Penwood Systems Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of Penwood Systems Ltd is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . CAMPLING, Matthew John is a Director of the company. Secretary CAMPLING, Catherine has been resigned. Secretary CAMPLING, Lynda has been resigned. Secretary CAMPLING, Matthew John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAMPLING, Matthew John
Appointed Date: 18 January 1999
50 years old

Resigned Directors

Secretary
CAMPLING, Catherine
Resigned: 30 January 2017
Appointed Date: 16 November 2010
Secretary
CAMPLING, Lynda
Resigned: 16 November 2010
Appointed Date: 08 March 1999
Secretary
CAMPLING, Matthew John
Resigned: 08 March 1999
Appointed Date: 18 January 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 December 1998
Appointed Date: 17 November 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 December 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Ms Catherine Campling
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Campling
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWOOD SYSTEMS LTD Events

30 Jan 2017
Termination of appointment of Catherine Campling as a secretary on 30 January 2017
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
05 Feb 1999
New secretary appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 152-160 city road london EC1V 2NX
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
17 Nov 1998
Incorporation

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