Pensar Systems Limited

Active03038432 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mark David John Williams
Owned by
Rachel Sarah Williams
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Mark David John
Director · Appointed 18 January 1996
British
Born February 1962 (64)
Officer history (5 former)
3 August 2018
Resigned Losty, Elizabeth Ann as Director
3 August 2018
Resigned Losty, Elizabeth Ann as Secretary
8 July 2014
Appointed Losty, Elizabeth Ann as Director
30 May 2012
Resigned Losty, Elizabeth Ann as Director
18 January 1996
Appointed Williams, Mark David John as Director
18 January 1996
Appointed Losty, Elizabeth Ann as Director
18 January 1996
Appointed Losty, Elizabeth Ann as Secretary
18 January 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
18 January 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
28 March 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
28 March 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachel Sarah Williams
Individual · Notified 29 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Mark David John Williams
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£325,766
Cash
£301,517
Employees
7

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £321,184 £236,566 £295,984 £298,298 £291,106 £325,766
Balance sheet detail
202520242023202220212020
Fixed Assets£12,337£9,441£28,287£4,295£0£1,140
Current Assets£549,176£619,480£492,358£527,533
Debtors£151,598£245,854£204,034£267,206
Cash£301,517£332,443£394,528£360,519£288,324£249,545
Creditors (< 1 year)£294,267£273,322£258,647£294,881£213,878£207,242
Creditors (> 1 year)£0£7,296£17,447£32,094£41,667
Net Current Assets£290,529£324,599£278,480£320,291
Net Assets£325,766£291,106£298,298£295,984£236,566£321,184
Shareholder Funds£325,766£291,106£298,298£295,984£236,566£321,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
19 February 2026Total exemption full accounts30 September 2025
30 April 2025Total exemption full accounts30 September 2024
2 April 2025Confirmation statement with no updates30 March 2025
7 December 2024Change of details for a person with significant control
Show all recent filings

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