PENGUINSOFT CONSULTING LIMITED

Profile PENGUINSOFT CONSULTING LIMITED

Actual on 01.11.2020
Company name
PENGUINSOFT CONSULTING LIMITED
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Company number
05097556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
COLE BISHOP & CO, MARKET SQUARE CHAMBERS, HEREFORDSHIRE, BROMYARD, HR7 4BP
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PSC and Officers PENGUINSOFT CONSULTING LIMITED

Officers

(as of 19.09.2020)

WHITEHORN, Mark Andrew Francis, Dr
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Cole Bishop & Co, Market Square Chambers, Herefordshire, Bromyard, HR7 4BP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Microcomputer
Country of residence: England
WHITEHORN, Mary
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Cole Bishop & Co, Market Square Chambers, Herefordshire, Bromyard, HR7 4BP
Role: Secretary
WHITEHORN, Mary
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Cole Bishop & Co, Market Square Chambers, Herefordshire, Bromyard, HR7 4BP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Dr Mark Andrew Francis Whitehorn
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Herefordshire, Bromyard
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent