PENTAGON ELECTRONICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02575667. The registration start date is January 22, 1991. The current status is Active.
Company Number | 02575667 |
Company Name | PENTAGON ELECTRONICS LIMITED |
Registered Address |
Unit 2 Four Brooks Business Park Stanier Road Calne Wiltshire SN11 9PP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-01-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 26 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-26 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-02-17 |
Returns Last Update | 2016-01-20 |
Confirmation Statement Due Date | 2021-02-14 |
Confirmation Statement Last Update | 2020-01-03 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
33140 | Repair of electrical equipment |
Address |
UNIT 2 FOUR BROOKS BUSINESS PARK STANIER ROAD |
Post Town | CALNE |
County | WILTSHIRE |
Post Code | SN11 9PP |
Entity Name | Office Address |
---|---|
TAN-TASTIC (CALNE) LTD | Tan-tastic, Unit 6a Four Brookes Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP, England |
TAGRECRUITMENTGROUP LTD | Unit 1, Stanier Road, Calne, SN11 9PP, England |
TAGINTERNATIONAL.CO.UK LTD | Unit 1 Stanier Road, Unit 1 Fourbrooks Business Park, Calne, SN11 9PP, England |
FOURBROOKS BUSINESS PARK ESTATE MANAGEMENT LIMITED | Unit 6 Fourbrooks Business Park, Stanier Road, Calne, SN11 9PP, United Kingdom |
MC & NC HOLDINGS LIMITED | Unit 3 Fourbrooks Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP, England |
WILKINS BUILDERS TOPCO LIMITED | 10 Four Brooks Business Park, Stanier Road, Calne, SN11 9PP, England |
SMART INTEGRATED LTD | Unit 1 Four Brooks Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP |
SMART INTEGRATED SOLUTIONS LTD | Unit1 Fourbrooks Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP, England |
MARTIN CUTHBERT FINANCIAL SERVICES LIMITED | Unit 3, Fourbrooks Business Park, Calne, Wiltshire, SN11 9PP, England |
WILKINS BUILDERS LIMITED | 10 Four Brooks Business Park, Stanier Road, Calne, Wiltshire, SN11 9PP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAWKINS, John Brian | Secretary (Active) | Unit 2, Four Brooks Business Park, Stanier Road, Calne, Wiltshire, United Kingdom, SN11 9PP | / 21 October 1994 |
/ |
|
HAWKINS, John Brian | Director (Active) | Unit 2, Four Brooks Business Park, Stanier Road, Calne, Wiltshire, United Kingdom, SN11 9PP | November 1963 / 3 April 1991 |
British / England |
Electronics Engineer |
NORMAN, Richard Kenneth | Director (Active) | Unit 2, Four Brooks Business Park, Stanier Road, Calne, Wiltshire, United Kingdom, SN11 9PP | November 1963 / 3 April 1991 |
British / England |
Electronics Engineer |
KALJUSKO, Peter | Secretary (Resigned) | 7 Penleigh Close, Corsham, Wiltshire, SN13 9LE | / 3 April 1991 |
/ |
|
IZZO, George Julian John | Director (Resigned) | 35 Penn Hill Road, Calne, Wiltshire, SN11 8BZ | December 1934 / 3 April 1991 |
Maltese / |
Electronics Consultant |
KALJUSKO, Peter | Director (Resigned) | 8 Coppershell, Gastard, Corsham, Wiltshire, SN13 9PZ | April 1951 / 3 April 1991 |
British / Great Britain |
Electronics Engineer |
MORRIS, Colin Richard | Director (Resigned) | 57 Parliament Street, Chippenham, Wiltshire, SN14 0DE | November 1960 / 3 April 1991 |
British / |
Engineer |
L & A REGISTRARS LIMITED | Nominee Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 22 January 1991 |
/ |
Post Town | CALNE |
Post Code | SN11 9PP |
SIC Code | 33140 - Repair of electrical equipment |
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