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.
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 |
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 |