PENSPEN PROCESS LTD

dissolved Company number 01947242

Private Limited by Shares · Incorporated on 13th Sep 1985 · Closed on 17th Dec 2024

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SIC code: 71121
Registered office: London, EC1N 2NS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENSPEN PROCESS LTD is a private limited by shares company based in London. It was incorporated on 13th Sep 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Engineering design activities for industrial process and production.

2 Directors View directors

42 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

71121 — Engineering design activities for industrial process and production

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniella Lloyd	Secretary	27th Sep 2022	This company	Not recorded	—
Peter O'Sullivan	Director	2nd May 2024		Irish	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
SIDARA UK CORPORATION LTD	15831037	10th Jul 2024	active
SIDARA UK HOLDINGS LTD	15828989	9th Jul 2024	active
SIDARA LIMITED	15594421	26th Mar 2024	active
PARA DIGITAL SOLUTIONS LIMITED	15541511	5th Mar 2024	active
CURRIE & BROWN HOLDINGS (UK) LIMITED	13821047	29th Dec 2021	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Sep 1985
Company type: Private Limited by Shares
SIC code: 71121
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th Sep 1985 Company incorporated
5th Oct 1992 Barry Mills resigned as Secretary
6th Oct 1992 Hector Fordyce appointed as Secretary
22nd Feb 1996 Peter Buckley resigned as Director
10th Oct 1996 Frederick Thackeray resigned as Director
10th Oct 1996 Terence Holman appointed as Director
31st Dec 1996 John Hanford resigned as Director
31st Dec 1996 Hector Fordyce resigned as Secretary
1st Jan 1997 Michael Templeton appointed as Secretary
17th Jan 1997 John Hutt appointed as Director
23rd Feb 1998 Michael Templeton resigned as Secretary
23rd Feb 1998 Terence Holman appointed as Secretary
8th Jul 1999 Terence Holman resigned as Director
8th Jul 1999 Terence Holman resigned as Secretary
8th Jul 1999 Ian Thornton appointed as Secretary
22nd Apr 2002 John Hutt resigned as Director
23rd Apr 2002 David Stanley appointed as Director
9th Aug 2012 Ian Thornton resigned as Secretary
9th Aug 2012 Matthew Jones appointed as Secretary
28th Sep 2012 Matthew Jones resigned as Secretary
28th Sep 2012 Stephen Moore appointed as Secretary
1st Feb 2013 Stephen Moore resigned as Secretary
1st Feb 2013 Susan McDonald appointed as Secretary
31st Mar 2013 David Stanley resigned as Director
31st Mar 2013 Christopher Williams appointed as Director
12th Sep 2014 Michael Simm appointed as Director
15th Mar 2015 Michael Simm resigned as Director
23rd Apr 2015 Neil Young appointed as Director
21st Jan 2016 Neil Young resigned as Director
21st Jan 2016 Neale Carter appointed as Director
12th Dec 2016 Christopher Williams resigned as Director
12th Dec 2016 Gillian Empringham appointed as Director
31st Aug 2019 Gillian Empringham resigned as Director
27th Sep 2022 Daniella Lloyd appointed as Secretary
27th Sep 2022 Susan McDonald resigned as Secretary
2nd May 2024 Peter O'Sullivan appointed as Director
2nd May 2024 Neale Carter resigned as Director
1st Jun 2024 Confirmation statement made up

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