PENTA PRECISION ENG. LIMITED

active Company number 03478011

Private Limited by Shares · Incorporated on 9th Dec 1997

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SIC code: 25620
Registered office: Fareham, PO16 9RD
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

PENTA PRECISION ENG. LIMITED is a private limited by shares company based in Fareham. It was incorporated on 9th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Machining.

2 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

25620 — Machining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate secretary	25th Mar 2020		Not recorded	View profile
Stephen Walker	Director	11th Mar 2005		British	View profile
Penta Precision Holdings Limited	Corporate PSC	30th Jun 2022	—	—	View profile
Stephen Mark Walker (ceased)	PSC	6th Apr 2016	—	British	View profile
Susan Christine Walker (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PENTA PRECISION HOLDINGS LIMITED	13709213	28th Oct 2021	active
RDSW LIMITED	10743145	27th Apr 2017	active

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: active
Incorporated: 9th Dec 1997
Company type: Private Limited by Shares
SIC code: 25620
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

9th Dec 1997 Company incorporated
9th Dec 1997 Anthony Ho appointed as Director
9th Dec 1997 Anthony Ho appointed as Secretary
9th Dec 1997 Robert Armugam appointed as Director
9th Dec 1997 Christopher Gregory appointed as Director
9th Dec 1997 Kenneth Parkinson appointed as Director
9th Dec 1997 Michael Dorey appointed as Director
9th Dec 1997 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
9th Dec 1997 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
9th Dec 1997 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
9th Dec 1997 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
11th Sep 1998 Michael Dorey resigned as Director
11th Jun 2002 Anthony Ho resigned as Secretary
11th Jun 2002 Robert Armugam appointed as Secretary
5th Jan 2004 Anthony Ho resigned as Director
31st Jan 2004 Robert Armugam resigned as Director
31st Jan 2004 Christopher Gregory resigned as Director
31st Jan 2004 Kenneth Parkinson appointed as Secretary
31st Jan 2004 Dale Rollings appointed as Director
31st Jan 2004 Michael Dorey appointed as Director
22nd Nov 2004 Robert Armugam resigned as Secretary
11th Mar 2005 Dale Rollings resigned as Director
11th Mar 2005 Stephen Walker appointed as Director
22nd Jun 2010 Kenneth Parkinson resigned as Director
22nd Jun 2010 Kenneth Parkinson resigned as Secretary
22nd Jun 2010 WELLESLEY SERVICES LIMITED appointed as Corporate secretary
22nd Jun 2010 Michael Dorey resigned as Director
6th Apr 2016 Stephen Mark Walker appointed as PSC
6th Apr 2016 Susan Christine Walker appointed as PSC
25th Mar 2020 WELLESLEY SERVICES LIMITED resigned as Corporate secretary
25th Mar 2020 OAKLEY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2022 Penta Precision Holdings Limited appointed as Corporate PSC
30th Jun 2022 Stephen Mark Walker ceased to be a PSC
30th Jun 2022 Susan Christine Walker ceased to be a PSC
9th Dec 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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