PENTALANE SYSTEMS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WX

Company number 02240010
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address PECKITT OGDEN & CO, 8 MARSDEN BUSINESS PARK, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PENTALANE SYSTEMS LIMITED are www.pentalanesystems.co.uk, and www.pentalane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentalane Systems Limited is a Private Limited Company. The company registration number is 02240010. Pentalane Systems Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Pentalane Systems Limited is Peckitt Ogden Co 8 Marsden Business Park James Nicolson Link Clifton Moor York Yo30 4wx. . YUILLE, Jean Audrey is a Secretary of the company. YUILLE, David Roderick is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YUILLE, Jean Audrey
Director
YUILLE, David Roderick

81 years old

Persons With Significant Control

Mr David Roderick Yuille
Notified on: 14 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Audrey Yuille
Notified on: 14 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTALANE SYSTEMS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
04 Jul 1988
Accounting reference date notified as 31/05
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Secretary resigned;new secretary appointed
14 Jun 1988
Registered office changed on 14/06/88 from: 1/3 leonard street london EC2A 4AQ
06 Apr 1988
Incorporation

PENTALANE SYSTEMS LIMITED Charges

27 July 1992
Fixed and floating charge
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…

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