Company number 06514173
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 54 MOORGATE CROFTS BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of PENGUIN CONSULTING SERVICES LIMITED are www.penguinconsultingservices.co.uk, and www.penguin-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Penguin Consulting Services Limited is a Private Limited Company.
The company registration number is 06514173. Penguin Consulting Services Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Penguin Consulting Services Limited is 54 Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2dh. . LAW, Matthew is a Director of the company. Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 15 October 2008
Appointed Date: 26 February 2008
Director
Brighton Director Limited
Resigned: 11 March 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Mr Matthew Law
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PENGUIN CONSULTING SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 17 more events
17 Sep 2008
Company name changed natcast LIMITED\certificate issued on 18/09/08
05 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
30 May 2008
Director appointed matthew law
11 Mar 2008
Appointment terminated director brighton director LIMITED
26 Feb 2008
Incorporation