PENSO TECHNOLOGY LTD is a business entity registered at Companies House, UK, with entity identifier is 05287268. The registration start date is November 16, 2004. The current status is Active.
Company Number | 05287268 |
Company Name | PENSO TECHNOLOGY LTD |
Registered Address |
2 Woodhams Road Coventry West Midlands CV3 4FX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-16 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-12 |
Returns Last Update | 2015-11-14 |
Confirmation Statement Due Date | 2020-12-26 |
Confirmation Statement Last Update | 2019-11-14 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
2 WOODHAMS ROAD |
Post Town | COVENTRY |
County | WEST MIDLANDS |
Post Code | CV3 4FX |
Entity Name | Office Address |
---|---|
PENSO CITY VEHICLES LIMITED | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO ELECTRONICS LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO HOLDINGS LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO CONSULTING LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
Entity Name | Office Address |
---|---|
HYCOLIN LIMITED | Coventry Chemicals Ltd, Woodhams Road, Coventry, West Midlands, CV3 4FX, England |
MIRIUS GLOBAL HYGIENE SOLUTIONS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
THE JUNGLE EXPRESS LIMITED | Woodhams Road Off Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FX |
THE COVENTRY GROUP LIMITED | Woodhams Road Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom |
COVENTRY CHEMICALS LIMITED | Coventry Chemicals Woodhams Road, Siskin Drive, Coventry, West Midlands, CV3 4FX, United Kingdom |
THE COVENTRY GROUP TOPCO LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS GROUP LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS HOLDINGS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
HOOPER GIBSON (TELFORD) LTD | Woodhams Road, Siskin Drive, Coventry, CV3 4FX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUCKENHAM, Christopher James | Secretary (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | / 1 December 2016 |
/ |
|
BUCKENHAM, Christopher James | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | October 1971 / 1 December 2016 |
British / United Kingdom |
Finance Director |
HURCOMBE, Daniel | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | January 1972 / 5 January 2005 |
British / England |
Managing Director |
ROCHE, David | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | February 1974 / 5 January 2005 |
British / England |
Technical Director |
THURSTON-THORPE, Jevon | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX | May 1959 / 1 November 2013 |
British / England |
Company Director |
HURCOMBE, Daniel | Secretary (Resigned) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | / 5 January 2005 |
British / |
Managing Director |
PILLING, Mark | Director (Resigned) | Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA | August 1972 / 5 January 2005 |
British / |
Engineering Director |
ROCHE, Jenny Linda | Director (Resigned) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | April 1979 / 28 October 2015 |
British / England |
Director |
FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 16 November 2004 |
/ |
Post Town | COVENTRY |
Post Code | CV3 4FX |
SIC Code | 32990 - Other manufacturing n.e.c. |
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