About

Registered Number: 03038432
Date of Incorporation: 28/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Pensar Systems Ltd was founded on 28 March 1995 with its registered office in London. The companies directors are listed as Williams, Mark David John, Losty, Elizabeth Ann, Losty, Elizabeth Ann in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mark David John 18 January 1996 - 1
LOSTY, Elizabeth Ann 08 July 2014 03 August 2018 1
LOSTY, Elizabeth Ann 18 January 1996 30 May 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 22 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 August 2018
CS01 - N/A 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
AA - Annual Accounts 20 February 2018
PSC01 - N/A 28 September 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 08 August 2012
RESOLUTIONS - N/A 10 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 01 July 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 25 March 2004
RESOLUTIONS - N/A 02 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
123 - Notice of increase in nominal capital 02 September 2003
AA - Annual Accounts 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 31 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 25 January 2000
AA - Annual Accounts 15 January 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 12 August 1997
RESOLUTIONS - N/A 05 March 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 06 November 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
287 - Change in situation or address of Registered Office 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
CERTNM - Change of name certificate 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
NEWINC - New incorporation documents 28 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.