PENTAGON SECURE PACKAGING LIMITED
Summary
PENTAGON SECURE PACKAGING LIMITED was set up on Thursday, November 10, 2016. Their current partial address is UNIT 4 and the company status is Active.
Credit Score
Latest Accounts Filed:
31/07/2025
Next Set of Accounts Due:
30/04/2027
Company Vitals
Company Name:
PENTAGON SECURE PACKAGING LIMITED
Time in Business:
9 years
Company Number:
10472655
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82920] - Packaging activities
Registered Address:
UNIT 4
BARONY EMPLOYMENT PARK
NANTWICH
CHESHIRE
ENGLAND
CW5 6PQ
Previous Names:
PENTAGON SECURE PRODUCTS LIMITED
PENTAGON RESEARCH LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2025-11-18 | AA |
| Confirmation statement with updates | 2025-11-12 | CS01 |
| Notification of a person with significant control | 2025-11-10 | PSC02 |
| Change to a person with significant control | 2025-11-10 | PSC04 |
| Confirmation statement with updates | 2024-11-18 | CS01 |
| Change to a person with significant control | 2024-11-13 | PSC04 |
| Accounts with accounts type total exemption full | 2024-09-19 | AA |
| Certificate change of name company | 2024-09-11 | CERTNM |
| Appoint person director company with name date | 2024-04-10 | AP01 |
| Confirmation statement with no updates | 2023-11-20 | CS01 |
| Accounts with accounts type total exemption full | 2023-09-29 | AA |
| Mortgage satisfy charge full | 2023-02-16 | MR04 |
| Confirmation statement with updates | 2022-11-11 | CS01 |
| Change person secretary company with change date | 2022-09-29 | CH03 |
| Change person director company with change date | 2022-09-29 | CH01 |
| Change registered office address company with date old address new address | 2022-09-29 | AD01 |
| Capital allotment shares | 2022-09-26 | SH01 |
| Accounts with accounts type total exemption full | 2022-09-07 | AA |
| Confirmation statement with updates | 2021-12-09 | CS01 |
| Cessation of a person with significant control | 2021-12-07 | PSC07 |