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PENNSEC LIMITED

Low
Company·GB
Status
active
Incorporated
1983-09-08
Legal form
ltd
Activity
74990
Registered office
125 Wood Street, London, EC2V 7AW

PENNSEC LIMITED is a ltd registered in GB, incorporated 1983-09-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01751339
Status
active
Type
ltd
Incorporated
1983-09-08
Registered office
125 Wood Street, London, EC2V 7AW
SIC
74990
Officers · 5 active
  • BICKERDIKE, Simon Anthony
    director · British · appt 2011-08-10
  • DRAYTON, Helen Mary
    director · British · appt 2025-01-28
  • KENDALL, David Christopher
    director · British · appt 2025-01-28
  • MARTIN, Matthew Henry James
    director · British · appt 2021-04-20
  • WENT, James Michael
    director · British · appt 2021-04-20
  • ALLSOPP, Ronald James(resigned)
    secretary · British · appt 1992-05-14
  • BOSI, Gianfranco(resigned)
    secretary · British · appt 2007-04-05
  • BROOKS, Charles Michael(resigned)
    secretary · British · appt 2007-04-05
  • SAUL, Andrew John(resigned)
    secretary · British
  • ALLSOPP, Ronald James(resigned)
    director · British
  • BAKER, Andrew James(resigned)
    director · British
  • BOSI, Gianfranco(resigned)
    director · British · appt 1993-02-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENNSEC LIMITED. Notes are community-contributed leads, not verified facts.

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