PENYGON SYSTEMS LIMITED
2 PLANTATION GROVE, ARNSIDE VIA CARNFORTH, LANCASHIRE LA5 0HY- Active
- Private Limited Company
- Company No. 02605851
- Last Updated: 01 Mar 2024
Company Profile
PENYGON SYSTEMS LIMITED was incorporated on Monday, April 29, 1991 as a Private Limited Company with registered address in LANCASHIRE. PENYGON SYSTEMS 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 4 months and 21 days.
| Name | PENYGON SYSTEMS LIMITED |
|---|---|
| Company number | 02605851 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PLANTATION GROVE ARNSIDE VIA CARNFORTH LANCASHIRE LA5 0HY |
|---|---|
| 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 |
|---|---|
| Miss Abir Abulhasan Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Swainbank Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Abir Abulhasan Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against PENYGON SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENYGON SYSTEMS LIMITED | 29 Apr 1991 |