Penwood Systems Ltd. Head office in London. Check Director.

Penwood Systems Ltd, London

Penwood Systems Ltd is a private limited company. Situated at 80 Coleman Street, London EC2R 5BJ, the above-mentioned 25 years old company was incorporated on 1998-11-17 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this enterprise: Matthew C. (appointed on 18 January 1999).

About
Name: Penwood Systems Ltd
Number: 03669010
Incorporation date: 1998-11-17
End of financial year: 31 December


Address:	80 Coleman Street London EC2R 5BJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Matthew C.

10 October 2016

Nature of control:	25-50% shares

Catherine C.

10 October 2016 - 30 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	38,600	38,730	190,365	334,194	438,383	670,364	352,715	502,618	700,905	805,608	1,147,541	1,341,837
Fixed Assets	36,675	56,624	57,499	66,043	44,557	63,804	44,286	26,879	45,290	135,679	111,210	124,714
Total Assets Less Current Liabilities	13,179	44,970	154,883	313,229	390,694	586,577	304,176	424,287	635,823	838,129	1,105,747	1,360,709
Shareholder Funds	5,393	33,675	138,647	308,252	388,528	575,377	-	-	-	-	-	-
Tangible Fixed Assets	36,675	56,624	57,499	66,046	44,557	-	-	-	-	-	-	-

The deadline for Penwood Systems Ltd confirmation statement filing is 2024-10-24. The last one was submitted on 2023-10-10. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Matthew C. who has 1/2 or less of shares. Catherine C. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 16th Nov 2004 annual return
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Nov 2002 with complete member list filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Nov 2002 with complete member list filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 9th, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 9th, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/11/99 annual return
363s	Annual return drawn up to Tue, 30th Nov 1999 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 5th, February 1999 \| accounts
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 5th, February 1999 \| accounts	Free Download

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