PENYGON SYSTEMS LIMITED
LANCASHIRE

Hellopages » Cumbria » South Lakeland » LA5 0HY

Company number 02605851
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 2 PLANTATION GROVE, ARNSIDE VIA CARNFORTH, LANCASHIRE, LA5 0HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENYGON SYSTEMS LIMITED are www.penygonsystems.co.uk, and www.penygon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Penygon Systems Limited is a Private Limited Company. The company registration number is 02605851. Penygon Systems Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Penygon Systems Limited is 2 Plantation Grove Arnside Via Carnforth Lancashire La5 0hy. . SWAINBANK, Ann Denise is a Secretary of the company. ABULHASAN, Abir is a Director of the company. SWAINBANK, Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SWAINBANK, Ann Denise
Appointed Date: 08 May 1991
Director
ABULHASAN, Abir
Appointed Date: 18 July 1991
65 years old
Director
SWAINBANK, Geoffrey
Appointed Date: 08 May 1991
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1991
Appointed Date: 29 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1991
Appointed Date: 29 April 1991

PENYGON SYSTEMS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015
Director's details changed for Miss Abir Abulhasan on 17 August 2014
...
... and 55 more events
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
Accounting reference date notified as 31/12
15 May 1991
Company name changed betasign LIMITED\certificate issued on 16/05/91
29 Apr 1991
Incorporation

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