PENCEME LTD
LONDON

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Company number 07659482
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address TECHHUB, 4-5 BONHILL STREET, LONDON, EC2A 4BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Carlos Eduardo Cordova Cartagena on 6 April 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PENCEME LTD are www.penceme.co.uk, and www.penceme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penceme Ltd is a Private Limited Company. The company registration number is 07659482. Penceme Ltd has been working since 06 June 2011. The present status of the company is Active. The registered address of Penceme Ltd is Techhub 4 5 Bonhill Street London Ec2a 4bx. . CORDOVA CARTAGENA, Carlos Eduardo is a Director of the company. Director BUCKMAN, Bret Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CORDOVA CARTAGENA, Carlos Eduardo
Appointed Date: 06 June 2011
42 years old

Resigned Directors

Director
BUCKMAN, Bret Alan
Resigned: 13 May 2014
Appointed Date: 14 December 2011
40 years old

Persons With Significant Control

Mr Carlos Eduardo Cordova Cartagena
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PENCEME LTD Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Carlos Eduardo Cordova Cartagena on 6 April 2016
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 151

11 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
14 Nov 2012
Total exemption small company accounts made up to 30 June 2012
21 Jun 2012
Annual return made up to 6 June 2012 with full list of shareholders
23 Feb 2012
Appointment of Mr Bret Buckman as a director
19 Aug 2011
Registered office address changed from 12 Bray House Duke of York Street London SW1Y 6JX United Kingdom on 19 August 2011
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)