PENTAGON CONTROL SYSTEMS LIMITED
NORWICH NORFOLK

Hellopages » Norfolk » South Norfolk » NR14 8TN

Company number 03464740
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address THE OLD VICARAGE WHITLINGHAM, LANE, NORWICH NORFOLK, NR14 8TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PENTAGON CONTROL SYSTEMS LIMITED are www.pentagoncontrolsystems.co.uk, and www.pentagon-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brundall Gardens Rail Station is 4.3 miles; to Brundall Rail Station is 5.1 miles; to Salhouse Rail Station is 5.3 miles; to Hoveton & Wroxham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Control Systems Limited is a Private Limited Company. The company registration number is 03464740. Pentagon Control Systems Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Pentagon Control Systems Limited is The Old Vicarage Whitlingham Lane Norwich Norfolk Nr14 8tn. . THURLOW, Gillian Maria is a Secretary of the company. THURLOW, Ian Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THURLOW, Gillian Maria
Appointed Date: 12 November 1997

Director
THURLOW, Ian Charles
Appointed Date: 12 November 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mrs Gillian Maria Thurlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Charles Thurlow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTAGON CONTROL SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 31 more events
19 Nov 1999
Return made up to 12/11/99; full list of members
25 Jun 1999
Accounts for a dormant company made up to 30 November 1998
14 Dec 1998
Return made up to 12/11/98; full list of members
14 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation