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PENTAGON PROCESS SERVICES LIMITED

PENTAGON PROCESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON PROCESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06297564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON PROCESS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENTAGON PROCESS SERVICES LIMITED located?

    Registered Office Address
    48 Lobelia Avenue
    Walton
    L9 1JB Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAGON PROCESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PENTAGON PROCESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for PENTAGON PROCESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Paul Scott as a person with significant control on Jun 21, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Notification of Paul Scott as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Deborah Louise Wignall as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 29, 2014

    		17 pagesRP04
    View All Filings

    Who are the officers of PENTAGON PROCESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Paul
    Lobelia Avenue
    Walton
    L9 1JB Liverpool
    48
    Merseyside
    United Kingdom
    		Director
    Lobelia Avenue
    Walton
    L9 1JB Liverpool
    48
    Merseyside
    United Kingdom
    		BritishProcess Engineering124420900002
    SCOTT, Nicola
    9 Dahlia Close
    Walton
    L9 1JJ Liverpool
    Merseyside
    		Secretary
    9 Dahlia Close
    Walton
    L9 1JJ Liverpool
    Merseyside
    		British124420840001
    SCOTT, Nicola
    9 Dahlia Close
    Walton
    L9 1JJ Liverpool
    Merseyside
    		Secretary
    9 Dahlia Close
    Walton
    L9 1JJ Liverpool
    Merseyside
    		British124420840001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON PROCESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deborah Louise Wignall
    Allerton
    L18 9UQ Liverpool
    39 Moorcroft Road
    United Kingdom
    		Jun 30, 2016
    Allerton
    L18 9UQ Liverpool
    39 Moorcroft Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Scott
    Walton
    L9 1JB Liverpool
    48 Lobelia Avenue
    United Kingdom
    		Jun 30, 2016
    Walton
    L9 1JB Liverpool
    48 Lobelia Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0