PENTAGON SECURE PRODUCTS LIMITED
UNIT 4, BARONY EMPLOYMENT PARK, NANTWICH CW5 6PQ- Active
- Private Limited Company
- Company No. 10472655
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON SECURE PRODUCTS LIMITED was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in NANTWICH. PENTAGON SECURE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 8 years and 3 days.
| Name | PENTAGON SECURE PRODUCTS LIMITED |
|---|---|
| Company number | 10472655 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BARONY EMPLOYMENT PARK NANTWICH CW5 6PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kevin Mark Higginson Nationality: British |
Dates: Thursday, August 31, 2017 - Monday, November 1, 2021
right to appoint and remove directors
|
| Mr Simon John Williams Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON SECURE PRODUCTS LIMITED | 10 Nov 2016 |
| PENTAGON RESEARCH LIMITED | 31 Jan 2017 |