PENSO ELECTRONICS LTD
2 WOODHAMS ROAD, COVENTRY CV3 4FX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05288827
- Last Updated: 01 Dec 2021
Company Profile
PENSO ELECTRONICS LTD was incorporated on Wednesday, November 17, 2004 as a Private Limited Company with registered address in COVENTRY. PENSO ELECTRONICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 10 months and 2 days.
| Name | PENSO ELECTRONICS LTD |
|---|---|
| Company number | 05288827 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Daniel Hurcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Roche Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1177 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENSO ELECTRONICS LTD | 17 Nov 2004 |
| PENSO HOLDINGS LTD | 15 Jan 2009 |