PENTESEC LIMITED
Information technology consultancy activities
PENTESEC LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
34-37 Liverpool Street London EC2M 7PP England
Full company profile for PENTESEC LIMITED (08940056), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Mar 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
N/A
Net Assets
£3.08M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Charterhouse Voice & Data Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stephen John Templeton Bourike
Ceased 20 Jan 2021
Jonathan Pitt
Ceased 20 Jan 2021
Jeanette Bourike
Ceased 20 Jan 2021
Luke Bourike
Ceased 20 Jan 2021
Ian Stuart Turnbull
Ceased 20 Jan 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Apr 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 11 Apr 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-30 with no updates | |
| 1 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Jul 2025 | Officers | Termination of David John Brooks as director on 2025-07-23 |
Annual accounts made up to 2025-03-31
Annual accounts made up to 2025-03-31
Confirmation statement made on 2026-01-30 with no updates
Change Registered Office Address Company With Date Old Address New Address
Termination of David John Brooks as director on 2025-07-23
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
1 weeks ago on 11 Apr 2026
Annual accounts made up to 2025-03-31
1 weeks ago on 11 Apr 2026
Confirmation statement made on 2026-01-30 with no updates
2 months ago on 4 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 1 Jan 2026
Termination of David John Brooks as director on 2025-07-23
9 months ago on 23 Jul 2025
