| Company Name | PENN Tech Limited |
|---|---|
| Directors | Irina Inayat and Shak Inayat |
| Company Status | Active |
| Company Number | 06242576 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Irina Inayat |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Austin Friars London EC2N 2HE |
| Director Name | Mr Shak Inayat |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(6 years after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Southampton Row London WC1B 5HJ |
| Director Name | Mr Shak Inayat |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bradgers Hill Road Luton Bedfordshire LU2 7EL |
| Director Name | Mr Waheed Khan |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(2 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | 39 Ball Road Sheffield S6 4LZ |
| Secretary Name | PENN Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 44-45 Chancery Lance London WC2A 1JB |
Contact
| Website | www.pennproteus.com |
|---|
Location
| Registered Address | 13 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 13k at £1 | Shak Inayat 52.00% Ordinary |
|---|---|
| 12k at £1 | Irina Inayat 48.00% Ordinary |
| 1 at £1 | Irina Inayat 0.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,665 |
| Gross Profit | £3,624 |
| Net Worth | -£978 |
| Cash | £6 |
| Current Liabilities | £4,653 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 23 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 12 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 25 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
| 30 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 15 January 2018 | Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 13 Austin Friars London EC2N 2HE on 15 January 2018 (1 page) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 27 May 2015 | Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages) |
| 27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 20 August 2013 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
| 20 August 2013 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
| 28 June 2013 | Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page) |
| 24 June 2013 | Appointment of Mr Shak Inayat as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Shak Inayat as a director (2 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page) |
| 7 February 2013 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 7 February 2013 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 24 January 2013 | Statement of capital following an allotment of shares on 31 May 2012
|
| 24 January 2013 | Statement of capital following an allotment of shares on 31 May 2012
|
| 14 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 28 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 10 May 2010 | Termination of appointment of Waheed Khan as a director (1 page) |
| 10 May 2010 | Appointment of Mrs Irina Inayat as a director (2 pages) |
| 10 May 2010 | Appointment of Mrs Irina Inayat as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Waheed Khan as a director (1 page) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2009 | Termination of appointment of Shak Inayat as a director (1 page) |
| 7 October 2009 | Appointment of Mr Waheed Khan as a director (2 pages) |
| 7 October 2009 | Appointment of Mr Waheed Khan as a director (2 pages) |
| 7 October 2009 | Termination of appointment of Shak Inayat as a director (1 page) |
| 6 October 2009 | Termination of appointment of Penn Services Limited as a secretary (1 page) |
| 6 October 2009 | Annual return made up to 10 May 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 10 May 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Termination of appointment of Penn Services Limited as a secretary (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 June 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 10 June 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 10 May 2007 | Incorporation (13 pages) |
| 10 May 2007 | Incorporation (13 pages) |