About

Registered Number: 04218807
Date of Incorporation: 17/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: First Floor, 30 London Road, Sawbridgeworth, CM21 9JS,

 

Based in Sawbridgeworth, Pentacom Consulting Ltd was founded on 17 May 2001, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Stewart, Alistair Lorn, Whyte, Scott for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Scott 17 May 2001 23 November 2005 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Alistair Lorn 18 May 2001 23 November 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 22 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 12 May 2016
AA01 - Change of accounting reference date 26 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 02 March 2009
123 - Notice of increase in nominal capital 24 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 31 March 2007
287 - Change in situation or address of Registered Office 03 March 2007
363a - Annual Return 05 January 2007
363s - Annual Return 28 September 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 05 April 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
CERTNM - Change of name certificate 08 July 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 25 March 2004
RESOLUTIONS - N/A 16 October 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 02 August 2002
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.