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Pentesec Limited

08940056

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34-37 Liverpool Street, London, EC2M 7PP
Incorporated 14/03/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Joseph Edward Roffey

director · Since 23/02/2022

British · England · Age 47

Michael David Wardell

director · Since 23/07/2025

British · England · Age 45

Former

Luke Bourike

director · Resigned 20/01/2021

Stephen John Templeton Bourike

director · Resigned 20/01/2021

Jonathan Pitt

director · Resigned 20/01/2021

Jeanette Bourike

director · Resigned 20/01/2021

Ian Stuart Turnbull

director · Resigned 20/01/2021

Mark Joseph Brooks-Wadham

director · Resigned 20/01/2021

Matthew Russell Tyne

director · Resigned 30/04/2022

David John Brooks

director · Resigned 23/07/2025

Persons with Significant Control

Charterhouse Voice & Data Limited

75–100% shares
75–100% votes
Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 02804354 · Companies House · Private Company Limited By Shares

Notified 20/01/2021

Former PSCs

Mr Luke Bourike

Ceased 20/01/2021

Mr Ian Stuart Turnbull

Ceased 20/01/2021

Mr Jonathan Pitt

Ceased 20/01/2021

Mrs Jeanette Bourike

Ceased 20/01/2021

Mr Stephen John Templeton Bourike

Ceased 20/01/2021

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 34-37 Liverpool Street
2026-06-10

34-37 LIVERPOOL STREET

post town → London
2026-06-10

LONDON