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Pentagon Control Systems Limited

Pentagon Control Systems Limited is an active company incorporated on 12 November 1997 with the registered office located in Norwich, Norfolk. Pentagon Control Systems Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03464740
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pentagon Control Systems Limited
Contact
Address
The Old Vicarage Whitlingham
Lane
Norwich Norfolk
NR14 8TN
Same address since incorporation
Telephone
01603629909
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Gillian Maria Thurlow
Director • Secretary • PSC • British • Lives in England • Born in Apr 1958
Mr Ian Charles Thurlow
Director • PSC • Hvac Engineer • English • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Control Systems (Anglia) Limited
Gillian Maria Thurlow and Mr Ian Charles Thurlow are mutual people.
Active
TPH Rentals Ltd
Mr Ian Charles Thurlow and Mrs Gillian Maria Thurlow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 16 months
Cash in Bank
£595.71K
Decreased by £169.51K (-22%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£781.82K
Decreased by £257.46K (-25%)
Total Liabilities
-£82.47K
Decreased by £31.85K (-28%)
Net Assets
£699.35K
Decreased by £225.6K (-24%)
Debt Ratio (%)
11%
Decreased by 0.45% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Mrs Gillian Maria Thurlow Appointed
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 22 Nov 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 25 Nov 2021
Statement of company's objects
Submitted on 12 Nov 2021
Resolutions
Submitted on 12 Nov 2021
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Repayment History
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