PENSO ELECTRONICS LTD

dissolved Company number 05288827

Private Limited by Shares · Incorporated on 17th Nov 2004 · Closed on 4th Jan 2022

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SIC code: 99999
Registered office: Coventry, CV3 4FX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENSO ELECTRONICS LTD is a private limited by shares company based in Coventry. It was incorporated on 17th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

4 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Roche	Director	5th Jan 2005		British	View profile
Jevon Thurston-Thorpe	Director	1st Nov 2013		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PENSO TECHNOLOGY LTD	05287268	16th Nov 2004	dissolved
PENSO LTD	05287267	16th Nov 2004	dissolved
PENSO HOLDINGS LTD	05150365	10th Jun 2004	dissolved

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: 17th Nov 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 30th Jun

Timeline

17th Nov 2004 Company incorporated
17th Nov 2004 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
17th Nov 2004 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
18th Nov 2004 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
18th Nov 2004 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
5th Jan 2005 David Roche appointed as Director
5th Jan 2005 Mark Pilling appointed as Director
5th Jan 2005 Mark Pilling appointed as Secretary
5th Jan 2005 Daniel Hurcombe appointed as Director
29th Mar 2006 Mark Pilling resigned as Director
29th Mar 2006 Mark Pilling resigned as Secretary
30th Mar 2006 David Roche appointed as Secretary
1st Jan 2009 James Hook appointed as Director
30th Sep 2012 James Hook resigned as Director
1st Nov 2013 Jevon Thurston-Thorpe appointed as Director
1st Dec 2016 Christopher Buckenham appointed as Director
1st Dec 2016 Christopher Buckenham appointed as Secretary
1st Dec 2016 David Roche resigned as Secretary
29th Sep 2017 Christopher Buckenham resigned as Director
29th Sep 2017 Christopher Buckenham resigned as Secretary
27th Nov 2017 Christian Siedler appointed as Director
24th May 2018 Andrew Davies appointed as Director
27th Jun 2018 Christian Siedler resigned as Director
17th Jul 2018 Geoffrey Borwick appointed as Director
2nd Feb 2021 Andrew Davies resigned as Director
25th Feb 2021 Thomas Borwick appointed as Director
6th Apr 2021 Daniel Hurcombe resigned as Director
6th May 2021 Geoffrey Borwick resigned as Director
7th May 2021 Thomas Borwick resigned as Director

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