PENNSEC LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
23 Feb 2024 CORDELZA LIMITED (08483535) Active
Active Secretary/
11 Dec 2023 DAVID CHAPLIN HOSPITALITY LIMITED (15342673) Active
Active Secretary/
13 Nov 2023 OPTIMUM DEFECTED HOLDINGS LIMITED (14058237) Active
Active Secretary/
20 Oct 2023 RECOUP LIABILITY SERVICES LIMITED (03048318) Active
Active Secretary/
20 Oct 2023 RECOUP MARINE SERVICES LIMITED (01970783) Active
Active Secretary/
13 Oct 2023 LEADENHALL SECRETARIES LIMITED (02691220) Active
Active Secretary/
17 Aug 2023 ADE UK HOLDING LIMITED (14813217) Active
Active Secretary/
20 Jun 2023 SAE (UK) HOLDINGS LIMITED (13891084) Active
Active Secretary/
19 Jun 2023 ALDWYCH CORPORATE SERVICES LIMITED (02476638) Active
Active Secretary/
19 Jun 2023 ALDWYCH NOMINEES LIMITED (02446027) Active
Active Secretary/
01 May 2023 ORGANOX LIMITED (06557113) Active
Active Secretary/
24 Apr 2023 CONNECTED INNOVATIONS EBT LIMITED (14821234) Active
Active Secretary/
01 Feb 2023 TAF EVENTS LIMITED (14631066) Active
Active Secretary/
10 Jan 2023 CONNECTED INNOVATIONS LIMITED (10222812) Active
Active Secretary/
14 Dec 2022 OPTIMUM KEAKIE LIMITED (14539943) Active - Proposal to Strike off
52%
Active Secretary/
16 Nov 2022 TOMATO GROUP LIMITED (14489036) Active
Active Secretary/
02 Nov 2022 PENELOPE VENTURES LTD (14458497) Active
Active Secretary/
25 Oct 2022 MANNINGTREE PARK RESIDENTS MANAGEMENT COMPANY LIMITED (14442860) Active
Active Secretary/
26 Sep 2022 GREENWICH ASSOCIATES UK LIMITED (04052352) Active
Active Secretary/
29 Jul 2022 DEFECTED MUSIC LIMITED (04064738) Active
Active Secretary/
29 Jul 2022 ITH LIMITED (04647550) Active
Active Secretary/
29 Jul 2022 DEFECTED RECORDS LIMITED (03643252) Active
Active Secretary/
29 Jul 2022 DEFECTED LONDON FSTVL 2020 LTD (12318689) Active
Active Secretary/
29 Jul 2022 GLITTERBOX RECORDINGS LTD (11773825) Active
Active Secretary/
29 Jul 2022 DEFECTED LONDON FSTVL 2019 LTD (10565098) Active
Active Secretary/
29 Jul 2022 ITH FESTIVALS LIMITED (10565031) Active
Resigned Secretary/
04 Jul 2022 28 Jul 2022 ORFONYX BIO LTD (14212968) Active
Active Secretary/
24 May 2022 COTTONCONNECT TRUSTEES LIMITED (14128901) Active
Resigned? Secretary/
17 Jan 2022 CELLERON PHARMA PLC (13852577) Active - Proposal to Strike off
88%
Resigned? Secretary/
30 Dec 2021 CROWN MAGNESIUM LTD (13693114) Active - Proposal to Strike off
90%
Active Secretary/
16 Dec 2021 CHAPLIN GROUP HOLDINGS LIMITED (13804613) Active
Active Secretary/
30 Sep 2021 SERVIER LABORATORIES LIMITED (00783023) Active
Active Secretary/
30 Sep 2021 SERVIER IP UK LIMITED (05697032) Active
Active Secretary/
30 Sep 2021 SERVIER RESEARCH AND DEVELOPMENT LIMITED (01455876) Active
Active Secretary/
20 Sep 2021 KEELE UNIVERSITY INTERNATIONAL COLLEGE LIMITED (13631343) Active
Active Secretary/
20 Jul 2021 BOARSBARROW FARMS LTD (13519619) Active
Active Secretary/
29 Jun 2021 BOARSBARROW PROPERTIES LTD (13483755) Active
Resigned? Secretary/
27 May 2021 PMC01 PLC (13423828) Dissolved
05 Jul 2022
44%
Active Secretary/
07 Apr 2021 SYNAPTIXBIO LTD (13318389) Active
Active Secretary/
02 Mar 2021 MITORX THERAPEUTICS LIMITED (13237941) Active
Active Secretary/
25 Feb 2021 OXFORD GREEN INNOTECH LIMITED (13225348) Active
Active Secretary/
23 Dec 2020 THE THREE HORSE FIELD GROUP LIMITED (13097787) Active
Active Secretary/
18 Dec 2020 PILATUS LIMITED (13090919) Active
Active Secretary/
26 Nov 2020 BEACON HILL GROUP LTD (13046570) Active
Active Secretary/
25 Nov 2020 VENTRESS HOLDINGS LTD (13043443) Active
Active Secretary/
29 Oct 2020 UA92 GLOBAL LIMITED (12985058) Active
Active Secretary/
08 Oct 2020 OVERSIGHT BOARD UK (12939032) Active
Resigned Secretary/
05 Aug 2020 03 May 2022 SAPAROSA LIMITED (12794388) Active - Proposal to Strike off
24%
Active Secretary/
08 Jul 2020 PHISHAR LTD (12728261) Active
Resigned Secretary/
05 Jun 2020 25 May 2023 CYCLICA LTD (12648333) Active
Active Secretary/
16 Apr 2020 RUPESTRIS LIMITED (12558699) Active
Active Secretary/
24 Mar 2020 YKMB SOFTWARE LTD (12531545) Active
Resigned? Secretary/
17 Mar 2020 AGRARIAN INDUSTRIES LTD (12522125) Dissolved
21 Sep 2021
61%
Resigned Secretary/
09 Mar 2020 01 Jun 2022 MAROANPOTH LIMITED (12505790) Active
Resigned Secretary/
25 Feb 2020 21 Aug 2020 CAMBRIDGE& LTD (12482608) Active
Active Secretary/
15 Feb 2020 STREAMS DATA LIMITED (12465454) Active
Resigned? Secretary/
14 Feb 2020 OVERSIGHT BOARD UK SERVICES LIMITED (12464481) Active - Proposal to Strike off
100%
Resigned Secretary/
10 Feb 2020 01 Feb 2021 MARKETFORCE AGENCY UK LIMITED (12453597) Active - Proposal to Strike off
0%
Active Secretary/
31 Jan 2020 MOA TECHNOLOGY LIMITED (10895764) Active
Resigned Secretary/
30 Jan 2020 31 Jan 2022 GHXCELERATE LTD (12433944) Active
Resigned Secretary/
31 Oct 2019 04 Apr 2022 ISTITUTO MARANGONI LIMITED (04551096) Active
Active Secretary/
22 Oct 2019 PLYMOUTH DEVON INTERNATIONAL COLLEGE LTD (06822402) Active
Active Secretary/
22 Oct 2019 EDINBURGH INTERNATIONAL COLLEGE LTD (06822392) Active
Active Secretary/
22 Oct 2019 BIRMINGHAM CITY INTERNATIONAL COLLEGE LTD (07445570) Active
Active Secretary/
22 Oct 2019 NORTHAMPTON IC LIMITED (09332824) Active
Active Secretary/
22 Oct 2019 LEICESTER GLOBAL STUDY CENTRE LIMITED (11669456) Active
Active Secretary/
22 Oct 2019 SC170551 LIMITED (SC170551) Active
Active Secretary/
22 Oct 2019 INTERNATIONAL COLLEGE PORTSMOUTH LTD. (06770123) Active
Resigned Secretary/
22 Oct 2019 11 Jan 2022 EMPLOYMENT OVERSEAS LTD. (SC241734) Active
Active Secretary/
22 Oct 2019 INTERNATIONAL COLLEGE WALES LIMITED (06412162) Active
Active Secretary/
22 Oct 2019 THE INTERNATIONAL COLLEGE AT ROBERT GORDON UNIVERSITY LTD (07154254) Active
Active Secretary/
22 Oct 2019 CAMBRIDGE RUSKIN INTERNATIONAL COLLEGE LIMITED (06407773) Active
Active Secretary/
22 Oct 2019 HIBT LIMITED (05163612) Active
Active Secretary/
22 Oct 2019 NAVITAS UK HOLDINGS LIMITED (06009965) Active
Resigned Secretary/
22 Oct 2019 11 Jan 2022 SC255447 LIMITED (SC255447) Active
Active Secretary/
22 Oct 2019 LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED (05171106) Active
Active Secretary/
22 Oct 2019 SAE EDUCATION LIMITED (06647488) Active
Active Secretary/
16 Aug 2019 HATTORI HANZO SHEARS UK LTD (12160905) Active
Active Secretary/
01 Jul 2019 PENNINGTONS MANCHES LIMITED (12077540) Active
Active Secretary/
01 Jul 2019 QUANTUM ADVANCED SOLUTIONS LTD (12078482) Active
Resigned Secretary/
17 Jun 2019 18 Mar 2021 THE WHARF HOUSE (OXFORD) MANAGEMENT COMPANY LTD (12053433) Active
Active Secretary/
31 May 2019 HEAVYMOVEMENT UK LTD (12027502) Active
Active Secretary/
23 May 2019 TOTAL SOCCER LTD (12014880) Active
Resigned Secretary/
22 May 2019 31 May 2022 NINEVEH 2 LIMITED (12011550) Active
Resigned Secretary/
22 May 2019 31 May 2022 NINEVEH 1 LIMITED (12011545) Active
Active Secretary/
07 May 2019 PHASEFOCUS HOLDINGS LIMITED (11859836) Active
Active Secretary/
06 Mar 2019 SCILOGICA LTD (11864462) Active
Resigned Secretary/
23 Jan 2019 01 Feb 2021 VEG OF LUND UK LIMITED (11783888) Active
Active Secretary/
10 Sep 2018 SQW GROUP NEWCO 2018 LTD (11560281) Active
Active Secretary/
24 Aug 2018 COLDPIECE LIMITED (11535719) Active
Active Secretary/
24 Aug 2018 WAVEBREAK THERAPEUTICS LIMITED (10054518) Active
Resigned Secretary/
17 Aug 2018 28 Jan 2019 IO & LH DEVELOPMENT LTD (11522986) Dissolved
17 Dec 2019
18%
Active Secretary/
16 Aug 2018 JDRT LTD (11520461) Active
Active Secretary/
01 Aug 2018 PHASE FOCUS LIMITED (05856137) Active
Resigned Secretary/
20 Jul 2018 31 Aug 2020 ZOMAGEN BIOSCIENCES LTD (11475190) Active
Resigned Secretary/
04 Apr 2018 10 Oct 2018 FILMER MEWS MANAGEMENT COMPANY LIMITED (11289238) Active
Resigned Secretary/
04 Apr 2018 10 Oct 2018 BLYTHE TERRACE MANAGEMENT COMPANY LIMITED (11291142) Active
Resigned Secretary/
22 Mar 2018 07 Jan 2021 BMORE GROUP LTD (11271228) Active
Active Secretary/
22 Mar 2018 STITCH FIX UK LTD (11270211) Active
Resigned Secretary/
08 Mar 2018 03 Feb 2021 SUGAROX LIMITED (11243462) Active
Resigned? Secretary/
07 Mar 2018 OXFORD OLEFINS LIMITED (11241023) Dissolved
11 Jun 2019
51%
Resigned? Secretary/
12 Feb 2018 PTV KP LTD (11200123) Dissolved
25 Feb 2020
81%
Resigned Secretary/
08 Feb 2018 12 Oct 2018 FOUNDRY 3 LTD (11194584) Active
Resigned? Secretary/
29 Jan 2018 DEEPREASON.AI LTD (11175894) Active - Proposal to Strike off
100%
Active Secretary/
24 Jan 2018 ANAR MANAGEMENT LIMITED (11168014) Active
Resigned? Secretary/
18 Dec 2017 EVOLPHIN UK LIMITED (11115107) Active
Resigned? Secretary/
18 Dec 2017 EVOLPHIN INTERNATIONAL LIMITED (11115546) Active
Active Secretary/
01 Nov 2017 ROUGH GUIDES LIMITED(THE) (01969090) Active
Resigned Secretary/
27 Oct 2017 25 Feb 2021 DIGITAL RIVER UK HOLDINGS I LTD (09524884) Active
Resigned Secretary/
27 Oct 2017 25 Feb 2021 DIGITAL RIVER UK HOLDINGS II LTD (09525376) Active
Resigned Secretary/
23 Oct 2017 25 Feb 2021 DIGITAL RIVER UK LIMITED (05788465) Active
Active Secretary/
20 Sep 2017 OXFORD ENDOVASCULAR LIMITED (09769779) Active
Active Secretary/
11 Sep 2017 GRAPPLING INDUSTRIES LIMITED (10955661) Active
Active Secretary/
20 Jul 2017 OPSYDIA LIMITED (10876500) Active
Resigned Secretary/
17 Jul 2017 04 Apr 2022 BIMBLE STUDIOS LTD (10870119) Liquidation
21%
Resigned Secretary/
05 Jun 2017 30 May 2019 OXFORD QUANTUM CIRCUITS LIMITED (10803852) Active
Active Secretary/
27 Apr 2017 RUSSELL TOBIN AND ASSOCIATES LIMITED (10744306) Active
Resigned Secretary/
19 Apr 2017 19 Apr 2017 CONTEXO CAPITAL LTD (10728834) Active
Resigned Secretary/
22 Mar 2017 01 May 2018 ULTROMICS LIMITED (10684811) Active
Resigned Secretary/
15 Mar 2017 01 May 2018 SURBITON PLAZA LIMITED (10671527) Active
Resigned? Secretary/
27 Jan 2017 CARISTO DIAGNOSTICS LIMITED (10588094) Active
Active Secretary/
01 Dec 2016 BLUEVENTURE SERVICES LIMITED (10507320) Liquidation
100%
Active Secretary/
30 Nov 2016 HILARY RUSSELL GROUP LTD (10503361) Active
Active Secretary/
28 Nov 2016 S CHAPLIN HOLDINGS LIMITED (10499509) Active
Active Secretary/
11 Nov 2016 VENTRESS GROUP LIMITED (10475225) Active
Active Secretary/
11 Nov 2016 THE ABINGTON GROUP LIMITED (10475393) Active
Active Secretary/
26 Oct 2016 TRIFECTA RETAIL VENTURES LTD (10447887) Active
Resigned? Secretary/
19 Oct 2016 VITROLABS LIMITED (10435050) Active
Active Secretary/
14 Oct 2016 CHAPLIN GROUP LIMITED (10428718) Active
Resigned Secretary/
12 Oct 2016 28 Feb 2023 COVATIC LTD (10422855) Active
Resigned? Secretary/
14 Jun 2016 MAD SCIENTISTS PTY. LTD (10231099) Active
Resigned Secretary/
02 Jun 2016 07 Sep 2017 THE INSTITUTE OF LEADERSHIP (00601049) Active
Active Secretary/
28 Apr 2016 PRO-MAPP LIMITED (10152526) Active
Resigned? Secretary/
30 Mar 2016 PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE (10089821) Active - Proposal to Strike off
100%
Resigned Secretary/
17 Mar 2016 03 Oct 2017 COMMUNITY PROVIDER SUPPORT SERVICES LIMITED (10069573) Active
Resigned Secretary/
29 Feb 2016 11 Apr 2018 10TACLE LTD (10031864) Active
Active Secretary/
22 Feb 2016 WM TRUSTEE COMPANY (01231249) Active
Active Secretary/
22 Feb 2016 JANEWAYS TRUSTEE COMPANY (01232558) Active
Resigned Secretary/
26 Jan 2016 09 Dec 2022 LUMENISITY LIMITED (09971631) Active
Resigned? Secretary/
14 Dec 2015 WINIT (UK) DELIVERY LIMITED (09914959) Active
Resigned Secretary/
03 Dec 2015 08 May 2019 NHV HELICOPTERS LTD (09900216) Active
Resigned Secretary/
30 Nov 2015 15 Mar 2017 EP MANAGEMENT (WIDNES) LIMITED (09893859) Active
Active Secretary/
27 Nov 2015 HANSARD DEVELOPMENT SERVICES (UK) LIMITED (04065297) Active
Active Secretary/
17 Nov 2015 CONIDIA BIOSCIENCE LIMITED (03965471) Active
Resigned? Secretary/
27 Oct 2015 PALACE RESOURCE LIMITED (09843557) Active
Resigned Secretary/
19 Oct 2015 14 Dec 2015 GLOBAL BRAND 2016 LTD (09830544) Active
Resigned? Secretary/
13 Oct 2015 MAHINDRA INTERNATIONAL UK LTD (09822651) Active
Resigned Secretary/
26 Aug 2015 09 May 2017 PLATINUM HOUSE (HARROW) RTM COMPANY LIMITED (08574808) Active
Active Secretary/
13 Aug 2015 GLOBAL TECH ADVOCATES LIMITED (09732307) Active
Resigned? Secretary/
04 Aug 2015 SILENT SCREAMS PLC (09717462) Active - Proposal to Strike off
100%
Active Secretary/
14 Jul 2015 MEDPHARM LIMITED (03783386) Active
Resigned Secretary/
13 May 2015 14 Dec 2015 CLEAN ENERGIES PROJECT MANAGEMENT PLC (09589374) Liquidation
0%
Resigned Secretary/
01 May 2015 15 Feb 2016 INFLOWMATIX LIMITED (09571934) Active
Resigned Secretary/
07 Apr 2015 04 Mar 2021 PSNC DATA SYSTEMS LIMITED (09526880) Active
Resigned Secretary/
03 Mar 2015 31 Mar 2017 PORTUS AEROSPACE LTD (09466701) Active - Proposal to Strike off
0%
Resigned? Secretary/
26 Feb 2015 SKYLADS LTD (09460622) Active
Resigned Secretary/
02 Jan 2015 01 Jan 2022 BLUECITY (UK) LTD (09371958) Active - Proposal to Strike off
10%
Active Secretary/
17 Dec 2014 COALITION DEVELOPMENT LIMITED (04328897) Active
Active Secretary/
20 Nov 2014 DOOWALY EUROPE LIMITED (09320975) Active
Resigned Secretary/
18 Nov 2014 28 Feb 2017 TUNDRASYSTEMS GLOBAL LTD. (09285819) Active
Resigned Secretary/
30 Oct 2014 26 Nov 2018 TOR (HOOK) LTD (09288822) Active
Resigned Secretary/
02 Sep 2014 06 Jul 2015 Q & MORE LTD (09200431) Active - Proposal to Strike off
0%
Resigned Secretary/
17 Jun 2014 22 Jun 2016 TWOFOLD DOCUMENT SOLUTIONS LTD (09090154) Active
Resigned Secretary/
11 Jun 2014 22 Mar 2016 SMITH MARLIN ASSOCIATES LIMITED (09082579) Active
Active Secretary/
21 Mar 2014 S P GLOBAL OPERATIONS LIMITED (08953184) Active
Resigned? Secretary/
04 Mar 2014 LIVESTAGE UK LIMITED (08921423) Active - Proposal to Strike off
100%
Resigned Secretary/
04 Feb 2014 16 Jul 2018 MOBILE INTEGRATED SOLUTIONS LIMITED (08874896) Active
Resigned? Secretary/
03 Feb 2014 GREVILLE MANAGEMENT LIMITED (04526223) Active - Proposal to Strike off
100%
Active Secretary/
09 Jan 2014 SUB SALT SOLUTIONS LIMITED (08839072) Active
Resigned Secretary/
05 Dec 2013 31 Dec 2020 TOTALENERGIES CHARGING SOLUTIONS UK LIMITED (08803842) Active
Resigned Secretary/
28 Nov 2013 15 Dec 2021 UNDONE FILMS LTD (08794596) Active - Proposal to Strike off
9%
Resigned? Secretary/
31 Oct 2013 R SYSTEMS HPC LIMITED (08757176) Active - Proposal to Strike off
100%
Active Secretary/
07 Oct 2013 TECH LONDON ADVOCATES LIMITED (08686205) Active
Resigned Secretary/
30 Jul 2013 02 Nov 2016 STOCK PRODUCTIONS LIMITED (03868743) Active
Resigned? Secretary/
28 May 2013 RFT (KINGSTON) LIMITED (08545024) Dissolved
03 Feb 2015
68%
Resigned? Secretary/
24 May 2013 RUSSELL (93 MYTCHETT ROAD) LIMITED (08544077) Dissolved
03 Feb 2015
68%
Active Secretary/
24 May 2013 RFT (GREAT BOOKHAM) LIMITED (08544789) Active
Resigned? Secretary/
24 May 2013 RFT (BYFLEET) LIMITED (08544744) Dissolved
03 Feb 2015
68%
Active Secretary/
24 May 2013 RFT (PORTSMOUTH) LIMITED (08544778) Active
Active Secretary/
24 May 2013 SOMMERVELT LIMITED (08544791) Active
Resigned Secretary/
08 May 2013 10 Jun 2013 LITTLE GARDEN OF EDEN LIMITED (07627083) Active
Resigned? Secretary/
01 Mar 2013 RICHMOND COMPANY 158 LIMITED (04685894) Dissolved
27 Oct 2015
100%
Resigned? Secretary/
01 Jan 2013 FALCONBROOK (FULHAM) LIMITED (05012638) Dissolved
16 Feb 2017
100%
Active Secretary/
25 Oct 2012 HITECH POWERSYSTEMS LIMITED (03118420) Active
Resigned Secretary/
17 Sep 2012 20 Feb 2014 COSMIC BROADCASTING NETWORK LIMITED (07029438) Dissolved
22 Jul 2014
57%
Resigned Secretary/
11 Sep 2012 14 Feb 2017 FARNHAM CASTLE OPERATIONS LIMITED (08209609) Active
Resigned? Secretary/
18 Aug 2012 BANGA N'YAMA LTD (06998024) Dissolved
10 Dec 2013
52%
Active Secretary/
31 Jul 2012 LEVI ROOTS REGGAE REGGAE FOODS LIMITED (06506060) Active
Active Secretary/
31 Jul 2012 ROOTS' REGGAE REGGAE SAUCE LIMITED (06042281) Liquidation
100%
Active Secretary/
31 Jul 2012 LRE LIMITED (06506062) Liquidation
100%
Resigned Secretary/
26 Jun 2012 26 Jun 2012 FARRIERY EXAMINATIONS LIMITED (08120084) Active
Resigned Secretary/
22 Jun 2012 19 Mar 2021 DYSLEXIC SOLUTIONS LIMITED (08115718) Active
Resigned Secretary/
17 May 2012 16 Feb 2016 GHODA LIMITED (08072867) Active
Resigned Secretary/
30 Apr 2012 14 May 2012 ENFRANCHISE 530 LIMITED (08051132) Active
Resigned Secretary/
22 Apr 2012 01 Jan 2017 85 KINGS CROSS ROAD MANAGEMENT LIMITED (07600952) Active
Resigned Secretary/
03 Apr 2012 18 Jun 2012 THE CORNISH PASTY COMPANY (LONDON) LIMITED (08017321) Active - Proposal to Strike off
0%
Resigned Secretary/
23 Mar 2012 01 Feb 2013 VENUE CATERING PARTNER LIMITED (08003112) Active
Resigned? Secretary/
23 Mar 2012 LONDON LAND PORTFOLIO LIMITED (08004232) Dissolved
03 Nov 2015
100%
Active Secretary/
13 Mar 2012 SUREVINE LIMITED (06726289) Active
Resigned Secretary/
20 Feb 2012 08 Aug 2017 50/148 HABERDASHER STREET RESIDENTS ASSOCIATION LIMITED (01596161) Active
Report limited to 200 entries!

Number of active appointments: 108
Number resignations: 92
Average tenure of active positions: 4.8 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 17.5%
Average Dissolution Attribution: 10.8%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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