Company number 05549079
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1,668
. The most likely internet sites of PENCIL TECHNOLOGIES LIMITED are www.penciltechnologies.co.uk, and www.pencil-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pencil Technologies Limited is a Private Limited Company.
The company registration number is 05549079. Pencil Technologies Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Pencil Technologies Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. DONALDSON, Thomas Alan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 28 September 2015
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 02 March 2015
Appointed Date: 02 December 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 December 2010
Appointed Date: 30 August 2005
Persons With Significant Control
Mr Thomas Donaldson
Notified on: 27 September 2016
53 years old
Nature of control: Right to appoint and remove directors
PENCIL TECHNOLOGIES LIMITED Events
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Sep 2015
Appointment of Nominee Secretary Ltd as a secretary on 28 September 2015
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 25 more events
21 May 2007
Total exemption small company accounts made up to 31 August 2006
30 Aug 2006
Return made up to 30/08/06; full list of members
29 Aug 2006
Ad 29/08/06--------- £ si 1500@1=1500 £ ic 1/1501
29 Aug 2006
£ nc 1000/50000 27/08/06
30 Aug 2005
Incorporation