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Pentagon Control Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Norfolk
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Company Details
  • Business Name
    Pentagon Control Systems Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03464740
  • Listing UID
    98446
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Location
  • The Old Vicarage, Whitlingham Ln, Trowse Newton, Norwich NR14 8TN, UK

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Geolocation Details
  • Latitude
    52.613275
  • Longitude
    1.317091
  • Easting
    624666.0
  • Northing
    306889.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU218708
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 2, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THURLOW, Gillian Maria
    Appointed On: November 12, 1997
    Occupation: N/A
    Role: secretary
    Address: The Old Vicarage, Whitlingham Lane, Trowse, Norwich, Norfolk, NR14 8TN
    THURLOW, Gillian Maria
    Appointed On: September 21, 2021
    Occupation: N/A
    Role: director
    Address: The Old Vicarage Whitlingham, Lane, Norwich Norfolk, NR14 8TN
    THURLOW, Ian Charles
    Appointed On: November 12, 1997
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, Whitlingham Lane, Trowse, Norwich, Norfolk, NR14 8TN
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 12, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 12, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PENTAGON CONTROL SYSTEMS LIMITED
    Company Number
    03464740
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 12, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    November 12, 2026
    Overdue
    No
    Date Of Creation
    November 12, 1997
    ETag
    634fe86a8d9da3e72e40809db9d4b6bd2ee814c7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 12, 2015
    Registered Office Address
    Address Line 1
    The Old Vicarage Whitlingham
    Address Line 2
    Lane
    Locality
    Norwich Norfolk
    Post Code
    NR14 8TN
    Type
    ltd

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