PENGIN LTD
BELFAST


Company number NI610837
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 28 SOMERTON PARK, BELFAST, BT15 4DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Rory Hanratty on 26 January 2016. The most likely internet sites of PENGIN LTD are www.pengin.co.uk, and www.pengin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pengin Ltd is a Private Limited Company. The company registration number is NI610837. Pengin Ltd has been working since 24 January 2012. The present status of the company is Active. The registered address of Pengin Ltd is 28 Somerton Park Belfast Bt15 4dp. . HANRATTY, Rory Gerard is a Director of the company. Director HANRATTY, Jennifer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HANRATTY, Rory Gerard
Appointed Date: 24 January 2012
46 years old

Resigned Directors

Director
HANRATTY, Jennifer
Resigned: 01 April 2014
Appointed Date: 24 January 2012
42 years old

Persons With Significant Control

Mr Rory Gerard Hanratty
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Louise Hanratty
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGIN LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Director's details changed for Mr Rory Hanratty on 26 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

25 Jan 2016
Director's details changed for Mr Rory Hanratty on 1 August 2015
...
... and 4 more events
11 Apr 2014
Termination of appointment of Jennifer Hanratty as a director
06 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2

21 Oct 2013
Total exemption full accounts made up to 31 January 2013
13 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2012
Incorporation