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Pencon Limited BASINGSTOKE

Founded in 1988, Pencon, classified under reg no. 02326618 is an active company. Currently registered at Unit C1 Antura RG24 8PZ, Basingstoke the company has been in the business for 36 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Christopher Y., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 30 November 2020 and Christopher Y. has been with the company for the least time - from 21 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pencon Limited Address / Contact

Office Address Unit C1 Antura
Office Address2 Bond Close
Town Basingstoke
Post code RG24 8PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02326618
Date of Incorporation Thu, 8th Dec 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Christopher Y.

Position: Director

Appointed: 21 January 2021

Jonathan B.

Position: Director

Appointed: 30 November 2020

Kenneth H.

Position: Secretary

Resigned: 31 August 1993

Nicolas H.

Position: Director

Appointed: 14 December 2018

Resigned: 15 January 2021

Daren M.

Position: Director

Appointed: 08 December 2015

Resigned: 30 November 2020

Daren M.

Position: Secretary

Appointed: 13 August 2015

Resigned: 30 November 2020

Nicole P.

Position: Secretary

Appointed: 13 January 2014

Resigned: 13 August 2015

Anthony P.

Position: Secretary

Appointed: 06 September 2013

Resigned: 13 January 2014

Terry W.

Position: Director

Appointed: 28 March 2013

Resigned: 14 December 2018

Matt N.

Position: Secretary

Appointed: 18 September 2010

Resigned: 06 September 2013

John T.

Position: Secretary

Appointed: 31 December 2009

Resigned: 18 September 2010

Richard L.

Position: Director

Appointed: 29 May 2009

Resigned: 28 March 2013

Ian B.

Position: Director

Appointed: 05 January 2009

Resigned: 29 May 2009

Ian D.

Position: Director

Appointed: 16 December 2006

Resigned: 05 January 2009

Wendy T.

Position: Secretary

Appointed: 14 October 2005

Resigned: 31 December 2009

Wendy T.

Position: Director

Appointed: 14 October 2005

Resigned: 31 December 2009

Derek W.

Position: Director

Appointed: 22 October 2004

Resigned: 15 December 2006

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 22 October 2004

Mark A.

Position: Secretary

Appointed: 31 August 1993

Resigned: 14 October 2005

Mark A.

Position: Director

Appointed: 31 August 1993

Resigned: 14 October 2005

Kenneth H.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2003

Howard P.

Position: Director

Appointed: 06 June 1991

Resigned: 31 August 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Volex (No.4) Ltd from Basingstoke, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Volex Plc that put Basingstoke, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Volex (No.4) Ltd

Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00306945
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Volex Plc

Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00158956
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 24th, August 2023 		Free Download (2 pages)

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