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Summary

Contact details

Officers11

Finance2

Documents97

Additional data

Related companies2

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Last updated: Jun 01, 2024

PENTAGON ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 1991 (33 years ago)

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Summary

NamePENTAGON ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02575667
Incorporation Date22 Jan 1991 (33 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, CALNE, UNIT 2 FOUR BROOKS BUSINESS PARK, STANIER ROAD, SN11 9PP

Officers

individual

IndividualUnited Kingdom

Mr John Brian Hawkins

Person with significant control


Appointed on09 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Kenneth Norman

Person with significant control


Appointed on09 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Norman, Richard Kenneth

Director


Appointed on03 Apr 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Izzo, George Julian John

Director


Appointed on03 Apr 1991

Resigned on21 Oct 1994

individual

IndividualUnited Kingdom

Hawkins, John Brian

Secretary


Appointed on21 Oct 1994

individual

IndividualUnited Kingdom

Kaljusko, Peter

Secretary


Appointed on03 Apr 1991

Resigned on21 Oct 1994

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Financial reports

YearTotal equityOther
2022210,452 GBP
(~$259,322)
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2021228,896 GBP
(~$314,796)
View full report

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Documents

DateNameTypeDocument
10 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type total exemption fullAAView
24 Jan 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to26 Apr 2024
    due by 26 Jan 2025
  • Last accounts made up to26 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PENTAGON ELECTRONICS LIMITED's headquarters?

PENTAGON ELECTRONICS LIMITED's headquarters is located at WILTSHIRE, CALNE, UNIT 2 FOUR BROOKS BUSINESS PARK, STANIER ROAD, SN11 9PP

What is PENTAGON ELECTRONICS LIMITED's industry?

PENTAGON ELECTRONICS LIMITED is in the industry of Repair of electrical equipment

What year was PENTAGON ELECTRONICS LIMITED started?

PENTAGON ELECTRONICS LIMITED was started in 1991

Sources: Companies House