PENNSEC LIMITED

Overview

Company Name	PENNSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01751339
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNSEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PENNSEC LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London
Undeliverable Registered Office Address	No

What were the previous names of PENNSEC LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE SECRETARIAL SERVICES LIMITED	Sep 08, 1983	Sep 08, 1983

What are the latest accounts for PENNSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENNSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PENNSEC LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 05, 2025	Termination of appointment of Gianfranco Bosi as a director on Jan 28, 2025	1 pages	TM01

Mar 05, 2025	Appointment of Helen Mary Drayton as a director on Jan 28, 2025	2 pages	AP01

Mar 05, 2025	Appointment of David Christopher Kendall as a director on Jan 28, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Gianfranco Bosi as a secretary on Jan 28, 2025	1 pages	TM02

Jan 16, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Gianfranco Bosi on Nov 23, 2023	2 pages	CH01

Nov 28, 2023	Secretary's details changed for Gianfranco Bosi on Nov 23, 2023	1 pages	CH03

Nov 28, 2023	Director's details changed for Simon Anthony Bickerdike on Jan 31, 2021	2 pages	CH01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 10, 2021	Appointment of Mr Matthew Henry James Martin as a director on Apr 20, 2021	2 pages	AP01

May 10, 2021	Appointment of Mr James Michael Went as a director on Apr 20, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Charles Michael Brooks as a director on Apr 12, 2021	1 pages	TM01

Apr 12, 2021	Termination of appointment of Charles Michael Brooks as a secretary on Apr 12, 2021	1 pages	TM02

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Change of details for Penningtons Manches Llp as a person with significant control on Jul 01, 2019	2 pages	PSC05

May 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of PENNSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BICKERDIKE, Simon Anthony Wood Street EC2V 7AW London 125	Aug 10, 2011		Director	Wood Street EC2V 7AW London 125	England	British	1967-7	162240620001
DRAYTON, Helen Mary 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	England	British	1975-4	134498120001
KENDALL, David Christopher 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Jan 28, 2025		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1972-9	163790930002
MARTIN, Matthew Henry James 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Apr 20, 2021		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1966-5	93310370002
WENT, James Michael 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Apr 20, 2021		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1976-2	206820980002
ALLSOPP, Ronald James Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex	May 14, 1992	Apr 05, 2007	Secretary	Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		British		38240930006
BOSI, Gianfranco Wood Street EC2V 7AW London 125	Apr 05, 2007	Jan 28, 2025	Secretary	Wood Street EC2V 7AW London 125		British		32306190002
BROOKS, Charles Michael The Grey House High Street Odiham RG29 1LG Hook Hampshire	Apr 05, 2007	Apr 12, 2021	Secretary	The Grey House High Street Odiham RG29 1LG Hook Hampshire		British		2465530003
SAUL, Andrew John Dashwood House 69 Old Broad Street EC2M 1PE London		May 14, 1992	Secretary	Dashwood House 69 Old Broad Street EC2M 1PE London		British		78681840001
ALLSOPP, Ronald James Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		Apr 05, 2007	Director	Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		British	1947-5	38240930006
BAKER, Andrew James Dashwood House 69 Old Broad Street EC2M 1NR London		Dec 09, 1993	Director	Dashwood House 69 Old Broad Street EC2M 1NR London		British	1959-6	36082930001
BOSI, Gianfranco Wood Street EC2V 7AW London 125	Feb 11, 1993	Jan 28, 2025	Director	Wood Street EC2V 7AW London 125	England	British	1961-2	32306190002
BROOKS, Charles Michael The Grey House High Street Odiham RG29 1LG Hook Hampshire		Apr 12, 2021	Director	The Grey House High Street Odiham RG29 1LG Hook Hampshire	United Kingdom	British	1956-2	2465530003
BRYANT, Hugh David Norley 8 Brisson Close KT10 8JZ Esher Surrey	Sep 04, 1995	Aug 02, 1996	Director	Norley 8 Brisson Close KT10 8JZ Esher Surrey		British	1951-3	12794700001
BYATT, Martin Parks 1st Floor Bucklersbury House EC4N 1PE 83 Cannon Street London	Sep 04, 1995	Oct 03, 1997	Director	1st Floor Bucklersbury House EC4N 1PE 83 Cannon Street London		British	1946-3	44922480002
CHADWICK, Julian William Mark, Fra 22 Porchester Road RG14 7QH Newbury Berkshire	Sep 04, 1995	Nov 26, 2007	Director	22 Porchester Road RG14 7QH Newbury Berkshire	England	British	1957-1	117699750002
FELLINGHAM, Michael Bruce Thorngate Ballsdown Road GU8 4NX Chiddingfold Surrey	Sep 04, 1995	Nov 27, 2007	Director	Thorngate Ballsdown Road GU8 4NX Chiddingfold Surrey		British	1941-4	44922390002
FRANKEL, William Henry 25a Frognal Hampstead NW3 6AR London	Feb 11, 1993	Aug 10, 2011	Director	25a Frognal Hampstead NW3 6AR London	United Kingdom	United Kingdom	1944-12	6604040001
HAY, Peter Rossant 41 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex		Jan 13, 1993	Director	41 Wellesley Road Strawberry Hill TW2 5RR Twickenham Middlesex	United Kingdom	British	1948-10	35687650001
KEMP, Derek Harold Grey Thatch Sandy Drive KT11 2ET Cobham Surrey		Aug 25, 1998	Director	Grey Thatch Sandy Drive KT11 2ET Cobham Surrey		British	1929-2	27287110002
LINTOTT, Lesley Joan 22 Gerrard Road Islington N1 8AY London	Sep 04, 1995	Aug 10, 2011	Director	22 Gerrard Road Islington N1 8AY London	England	British	1950-6	38251530001
LOVELAND, Roger Arthur Court Lodge 45 Manor Avenue CR3 6AP Caterham Surrey		Oct 24, 2005	Director	Court Lodge 45 Manor Avenue CR3 6AP Caterham Surrey		British	1939-10	52016370001
NATHANSON, Michael Old Point Ruxley Crescent KT10 0TX Claygate Surrey	Feb 11, 1993	Oct 04, 1995	Director	Old Point Ruxley Crescent KT10 0TX Claygate Surrey		British	1949-11	49156620003
PEARSON, Malcolm 102 Sternhold Avenue SW2 4PP London	Aug 18, 2000	Aug 10, 2011	Director	102 Sternhold Avenue SW2 4PP London	United Kingdom	British	1951-9	27899090001
PECK, David Arthur Chepstow Place W2 4TA London 26	Feb 11, 1993	Jan 02, 1996	Director	Chepstow Place W2 4TA London 26	England	British	1940-5	35535990002
ROUSE, Jonathan Mark 2 Cedar Tree Close Oakley RG23 7EG Basingstoke Hampshire	Sep 04, 1995	Aug 10, 2011	Director	2 Cedar Tree Close Oakley RG23 7EG Basingstoke Hampshire		British	1950-6	44922790001
SAUL, Andrew John Dashwood House 69 Old Broad Street EC2M 1PE London		May 14, 1992	Director	Dashwood House 69 Old Broad Street EC2M 1PE London		British	1962-2	78681840001
STEDMAN, David Gurney, Mr. Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex		Aug 10, 2011	Director	Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex	England	British	1939-3	35540210004
TYSON, Ian Richard 22 Ashburnham Grove SE10 8UH London	Oct 31, 1997	Jun 28, 2002	Director	22 Ashburnham Grove SE10 8UH London		British	1950-3	55487870003
WALKLEY, Geoffrey 3 Dalewood Close Emerson Park RM11 3PJ Hornchurch Essex	Sep 04, 1995	Jul 30, 2004	Director	3 Dalewood Close Emerson Park RM11 3PJ Hornchurch Essex		British	1944-7	44923110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNSEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penningtons Manches Cooper Llp

Apr 06, 2016

Wood Street

EC2V 7AW London

125

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc311575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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