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Companies House/Beaconsfield/Company profile

PENTAGON TECHNICAL SERVICES LTD

Active
13452268·incorporated 2021-06-11

PENTAGON TECHNICAL SERVICES LTD is an active UK private limited company, incorporated on 11 June 2021 at Companies House (number 13452268; OpenRegistry canonical ID GB-13452268-pentagon-technical-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-11
Registered Address
MCBRIDE HOUSE, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENTAGON TECHNICAL SERVICES LTD has 1 person with significant control on file:

  • Pentagon Technical Holdings Limited (England And Wales reg. 16062164). Notified 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Paul Brookes born 1977 resident in England, British national. Notified 2021-06-11. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pentagon Global Alliance Limited (England And Wales reg. 14327064). Notified 2023-06-30. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Beaconsfield: