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Companies House/London/Company profile

PENTESEC LIMITED

Active
08940056·incorporated 2014-03-14

PENTESEC LIMITED is an active UK private limited company, incorporated on 14 March 2014 at Companies House (number 08940056; OpenRegistry canonical ID GB-08940056-pentesec-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-14
Registered Address
34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

PENTESEC LIMITED has 1 person with significant control on file:

  • Charterhouse Voice & Data Limited (England reg. 02804354). Notified 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Luke Bourike born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Has significant influence or control
  • Mr Ian Stuart Turnbull born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Has significant influence or control
  • Mr Jonathan Pitt born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Has significant influence or control
  • Mrs Jeanette Bourike born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Has significant influence or control
  • Mr Stephen John Templeton Bourike born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08940056.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.