PENTESEC LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9DG

Company number 08940056
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 1 BOND STREET, COLNE, LANCASHIRE, UNITED KINGDOM, BB8 9DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 30 March 2017; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Jonathan Pitt on 22 February 2017. The most likely internet sites of PENTESEC LIMITED are www.pentesec.co.uk, and www.pentesec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pentesec Limited is a Private Limited Company. The company registration number is 08940056. Pentesec Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Pentesec Limited is 1 Bond Street Colne Lancashire United Kingdom Bb8 9dg. . BOURIKE, Jeanette is a Director of the company. BOURIKE, Luke is a Director of the company. BOURIKE, Stephen John Templeton is a Director of the company. PITT, Jonathan is a Director of the company. TURNBULL, Ian Stuart is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOURIKE, Jeanette
Appointed Date: 14 March 2014
58 years old
Director
BOURIKE, Luke
Appointed Date: 14 March 2014
36 years old
Director
BOURIKE, Stephen John Templeton
Appointed Date: 14 March 2014
60 years old
Director
PITT, Jonathan
Appointed Date: 14 March 2014
51 years old
Director
TURNBULL, Ian Stuart
Appointed Date: 14 March 2014
46 years old

Persons With Significant Control

Mr Luke Bourike
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Ian Stuart Turnbull
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Jonathan Pitt
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Jeanette Bourike
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Stephen John Templeton Bourike
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PENTESEC LIMITED Events

30 Mar 2017
Registered office address changed from 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 30 March 2017
23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Feb 2017
Director's details changed for Mr Jonathan Pitt on 22 February 2017
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN to 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 7 December 2016
...
... and 1 more events
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000
17 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
25 Sep 2014
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN on 25 September 2014
14 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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