Company number 07532582
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 4HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 300
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PENGUIN SYSTEMS LIMITED are www.penguinsystems.co.uk, and www.penguin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Systems Limited is a Private Limited Company.
The company registration number is 07532582. Penguin Systems Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Penguin Systems Limited is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex United Kingdom Rh12 4ht. The company`s financial liabilities are £163.96k. It is £1.49k against last year. And the total assets are £191.6k, which is £1.72k against last year. D'SOUZA, Gayatri is a Director of the company. The company operates in "Business and domestic software development".
penguin systems Key Finiance
LIABILITIES
£163.96k
+0%
CASH
n/a
TOTAL ASSETS
£191.6k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Gayatri D'Souza
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENGUIN SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mrs Gayatri D'souza on 1 February 2016
...
... and 7 more events
22 Feb 2013
Director's details changed for Mrs Gayatri Dsouza on 16 February 2011
21 Feb 2013
Registered office address changed from 42 Shepherds Close Shepperton Surrey TW17 9AL England on 21 February 2013
26 Oct 2012
Total exemption small company accounts made up to 29 February 2012
05 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted