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Companies House/Halifax/Company profile

PENROSE CONTROL SYSTEMS LIMITED

Active
03098010·incorporated 1995-09-04

PENROSE CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 September 1995 at Companies House (number 03098010; OpenRegistry canonical ID GB-03098010-penrose-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-04
Registered Address
UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

PENROSE CONTROL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Timothy King born 1979 resident in England, British national. Notified 2019-02-05.
    • Owns 25–50% of shares
  • Mr Russell Penrose born 1966 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Margaret King born 1956 resident in England, British national. Notified 2017-12-25. Ceased 2019-02-05.
    • Owns 25–50% of shares
  • Mr William King born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-25.
    • Owns 25–50% of shares

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