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Pentos Systems Limited

Pentos Systems Limited is a dissolved company incorporated on 21 September 1992 with the registered office located in Sutton Coldfield, West Midlands. Pentos Systems Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 29 January 2014 (11 years ago)
Was 21 years old at the time of dissolution
Company No
02749001
Private limited company
Age
32 years
Incorporated 21 September 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pentos Systems Limited
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Steven Guy Johnson
Director • Secretary • British • Lives in UK • Born in Dec 1951
Mr Paul Phillip Germaine Hunt
Director • British • Lives in England • Born in Feb 1964
Mr David James Helyer
Director • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concert Computing Ltd
Mr Paul Phillip Germaine Hunt is a mutual person.
Active
Chronos Solutions Limited
Mr Paul Phillip Germaine Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£526
Decreased by £4.34K (-89%)
Turnover
£2.45M
Increased by £1.39M (+130%)
Employees
Unreported
Same as previous period
Total Assets
£643.76K
Decreased by £198.42K (-24%)
Total Liabilities
-£574.95K
Decreased by £234.89K (-29%)
Net Assets
£68.81K
Increased by £36.47K (+113%)
Debt Ratio (%)
89%
Decreased by 6.85% (-7%)
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Latest Activity
Moved to Dissolution
11 Years Ago on 29 Oct 2013
Administration Period Extended
12 Years Ago on 1 May 2013
Administrator Appointed
13 Years Ago on 8 May 2012
Registered Address Changed
13 Years Ago on 8 May 2012
Full Accounts Submitted
13 Years Ago on 15 Nov 2011
Confirmation Submitted
13 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 4 Oct 2010
Full Accounts Submitted
15 Years Ago on 7 Sep 2010
Accounting Period Shortened
15 Years Ago on 25 Aug 2010
Full Accounts Submitted
15 Years Ago on 20 Aug 2010
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Documents
Submitted on 29 Jan 2014
Administrator's progress report to 25 October 2013
Submitted on 4 Nov 2013
Notice of move from Administration to Dissolution
Submitted on 29 Oct 2013
Administrator's progress report to 30 April 2013
Submitted on 10 Jun 2013
Notice of extension of period of Administration
Submitted on 1 May 2013
Administrator's progress report to 31 October 2012
Submitted on 4 Dec 2012
Result of meeting of creditors
Submitted on 13 Jul 2012
Statement of administrator's proposal
Submitted on 25 Jun 2012
Registered office address changed from the Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 8 May 2012
Submitted on 8 May 2012
Appointment of an administrator
Submitted on 8 May 2012
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Repayment History
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