PENZIAS LTD - MARYLEBONE


Company Profile Company Filings

Overview

PENZIAS LTD is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Dissolved - no longer trading.
PENZIAS LTD was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960415. The accounts status is TOTAL EXEMPTION FULL.

PENZIAS LTD - MARYLEBONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

85 GREAT PORTLAND STREET
MARYLEBONE
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDY WILLIAMSON Jan 1972 American Director 2010-07-14 CURRENT
MRS GAIL SMITH Nov 1959 American Director 2014-02-14 CURRENT
MR MICHAEL GRAHAM Apr 1951 British Director 2017-07-16 CURRENT
MR MICHAEL RAISTRICK Dec 1968 British Director 2014-02-14 CURRENT
MR ROBERT PATRICK WACHMAN Nov 1971 Irish Director 2009-07-13 UNTIL 2009-11-16 RESIGNED
MR RANDY WILLIAMSON Jan 1972 American Director 2010-07-14 UNTIL 2017-07-15 RESIGNED
FLORIS VAN DEN BROEK Apr 1965 Dutch Director 2017-09-27 UNTIL 2020-04-10 RESIGNED
MR MATTHEW TOWNEND May 1970 British Director 2014-02-14 UNTIL 2017-07-18 RESIGNED
MS PATRICIA CHAPMAN-PINCHER Aug 1947 British Director 2014-02-14 UNTIL 2017-07-10 RESIGNED
PAUL RICHARD EDWARDS Dec 1981 British Director 2010-01-01 UNTIL 2010-11-30 RESIGNED
MR RICHARD ROGERS Secretary 2009-07-13 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavell Group Bv 2016-09-11 1188 Vn Amstelveen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cavell Consulting Ltd 2016-04-06 - 2016-09-11 Ely   Cambridgeshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

Related Companies

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CAVELL GROUP LTD ELY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PENZIAS NETWORKS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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THE BRITISH STANDARDS INSTITUTION LONDON Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PENZIAS_LTD - Accounts 2022-09-28 31-12-2021 £3,202 Cash £26,961 equity
PENZIAS_LTD - Accounts 2021-09-30 31-12-2020 £2,837 Cash £33,375 equity
ACCOUNTS - Final Accounts 2020-08-13 31-12-2019 109,608 Cash 101,095 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 155,543 Cash 257,670 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 14,199 Cash -98,426 equity
ACCOUNTS - Final Accounts 2017-09-28 31-12-2016 5,912 Cash -137,949 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 9,092 Cash -139,837 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 19,422 Cash -197,058 equity

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