Pentesec Limited
- Company number
- 08940056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Muzinich & Co Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Templeton Bourike | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2021 |
| Mrs Jeanette Bourike | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Jonathan Pitt | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Ian Stuart Turnbull | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Luke Bourike | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2021 |
| Charterhouse Voice & Data Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,271,974 | £755,307 | 23 |
| 31 Mar 2019 | £1,010,269 | £937,427 | 19 |
| 31 Mar 2018 | £773,028 | £425,080 | 13 |
| 31 Mar 2017 | £534,447 | £303,449 | 11 |
| 31 Mar 2016 | £243,646 | £180,720 | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Pentesec Limited → Charterhouse Voice & Data Limited → Caretidy Two Limited → Clayton Bidco Limited → Clayton Holdco Limited → Muzinich & Co Limited
Companies at the same address
- Atlas Labs Limited (13988976)
- Caretidy Two Limited (09113071)
- Charterhouse Voice & Data Limited (02804354)
- Clayton Bidco Limited (11527026)
- Clayton Holdco Limited (16966228)
- Costpro Consulting Limited (07203135)
- Digital Exchange Products Limited (02446759)
- J.R. Accounts Ltd (03548223)
- Lloyds Business Communications Limited (03389540)
- Lloyds Business Networks Limited (05556265)