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Pennine Systems Limited

Pennine Systems Limited is a liquidation company incorporated on 29 March 1995 with the registered office located in London, City of London. Pennine Systems Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
03039549
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1307 days
Dated 29 March 2021 (4 years ago)
Next confirmation dated 29 March 2022
Was due on 12 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1319 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
01616782998
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1946
PSC • Director • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
B.T. Technical Systems Limited
Sylvia Torr and are mutual people.
Active
B.T. Properties Limited
Sylvia Torr and are mutual people.
Active
Platting Services Limited
Ian Torr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£172.96K
Increased by £118.63K (+218%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 40 (%)
Total Assets
£1.16M
Decreased by £562.52K (-33%)
Total Liabilities
-£738.81K
Decreased by £565.31K (-43%)
Net Assets
£421.13K
Increased by £2.79K (+1%)
Debt Ratio (%)
64%
Decreased by 12.02% (-16%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Sep 2023
Registered Address Changed
3 Years Ago on 26 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
New Charge Registered
3 Years Ago on 29 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 22 Jul 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 030395490008 in full
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 16 May 2024
Submitted on 18 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2023
Resignation of a liquidator
Submitted on 16 Oct 2023
Registered office address changed from Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE to 30 Old Bailey London EC4M 7AU on 16 September 2023
Submitted on 16 Sep 2023
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 24 Jul 2023
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 26 May 2022
Submitted on 26 May 2022
Appointment of a voluntary liquidator
Submitted on 25 May 2022
Repayment History
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