PENGUIN SOFTWARE LIMITED
100 CHURCH STREET, BRIGHTON, EAST SUSSEX BN1 1UJ- Active
- Private Limited Company
- Company No. 02569278
- Last Updated: 11 Apr 2024
Company Profile
PENGUIN SOFTWARE LIMITED was incorporated on Monday, December 17, 1990 as a Private Limited Company with registered address in EAST SUSSEX. PENGUIN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 9 months and 3 days.
| Name | PENGUIN SOFTWARE LIMITED |
|---|---|
| Company number | 02569278 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patricia Helen Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (106 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 21 December 2024 |
| Last confirmation statement dated | 07 December 2023 |
Mortgages
No mortgages have been registered against PENGUIN SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN SOFTWARE LIMITED | 17 Dec 1990 |