Pennsec Limited
At least 2 active companies
These details are public data from the Companies House register.
Appointments 2 current
Not a complete list. See all appointments on Companies House
Corporate Nominee Secretary · Appointed 1 April 1997
Active
Net assets -£473.0k, 2024 accounts (newer filed) · Incorporated 1997
Corporate Nominee Secretary · Appointed 8 June 2000
Active
Net assets £600, 2025 dormant accounts · Incorporated 2000
Former appointments (120)
Corporate Nominee Secretary · Appointed 20 April 2005 · Resigned 20 April 2005
Company active
Corporate Nominee Secretary · Appointed 26 May 2004 · Resigned 1 May 2006
Company active
Corporate Nominee Secretary · Appointed 11 March 2004 · Resigned 14 April 2004
Company active
Corporate Nominee Secretary · Appointed 20 February 2004 · Resigned 1 November 2007
Company active
Corporate Nominee Secretary · Appointed 4 February 2004 · Resigned 17 March 2004
Company active
Corporate Nominee Secretary · Appointed 19 December 2003 · Resigned 27 January 2004
Company active
Corporate Nominee Secretary · Appointed 7 October 2003 · Resigned 26 January 2004
Company active
Corporate Nominee Secretary · Appointed 4 April 2003 · Resigned 19 March 2004
Company active
Corporate Nominee Secretary · Appointed 17 March 2003 · Resigned 1 September 2003
Company active
Corporate Nominee Secretary · Appointed 11 February 2003 · Resigned 11 February 2003
Company active
Corporate Nominee Secretary · Appointed 20 November 2002 · Resigned 20 November 2002
Company active
Corporate Nominee Secretary · Appointed 12 November 2002 · Resigned 21 January 2003
Company active
Corporate Nominee Secretary · Appointed 12 November 2002 · Resigned 28 January 2003
Company active
Corporate Nominee Secretary · Appointed 30 October 2002 · Resigned 9 December 2002
Company active
Corporate Nominee Secretary · Appointed 24 October 2002 · Resigned 9 December 2002
Company active
Corporate Nominee Secretary · Appointed 23 September 2002 · Resigned 4 December 2002
Company active
Corporate Nominee Secretary · Appointed 23 September 2002 · Resigned 1 January 2003
Company active
Corporate Nominee Secretary · Appointed 21 August 2002 · Resigned 9 October 2002
Company active
Corporate Nominee Secretary · Appointed 6 August 2002 · Resigned 16 May 2013
Company active
Corporate Nominee Secretary · Appointed 26 July 2002 · Resigned 1 October 2002
Company active
Corporate Nominee Secretary · Appointed 23 April 2002 · Resigned 28 April 2013
Company active
Corporate Nominee Secretary · Appointed 28 February 2002 · Resigned 2 May 2002
Company active
Corporate Nominee Secretary · Appointed 28 February 2002 · Resigned 9 April 2002
Company active
Corporate Nominee Secretary · Appointed 1 February 2002 · Resigned 27 February 2004
Company active
Corporate Nominee Secretary · Appointed 10 January 2002 · Resigned 5 March 2003
Company active
Corporate Nominee Secretary · Appointed 10 January 2002 · Resigned 24 May 2005
Company active
Corporate Nominee Secretary · Appointed 27 September 2001 · Resigned 9 October 2001
Company active
Corporate Nominee Secretary · Appointed 19 September 2001 · Resigned 6 November 2003
Company active
Corporate Nominee Secretary · Appointed 5 September 2001 · Resigned 2 July 2003
Company active
Corporate Nominee Secretary · Appointed 25 July 2001 · Resigned 22 May 2009
Company active
Corporate Nominee Secretary · Appointed 13 July 2001 · Resigned 13 August 2003
Company active
Corporate Nominee Secretary · Appointed 9 July 2001 · Resigned 18 July 2001
Company active
Corporate Nominee Secretary · Appointed 4 July 2001 · Resigned 1 May 2003
Company active
Corporate Nominee Secretary · Appointed 31 May 2001 · Resigned 11 December 2001
Company active
Corporate Nominee Secretary · Appointed 31 May 2001 · Resigned 11 July 2001
Company active
Corporate Nominee Secretary · Appointed 31 May 2001 · Resigned 8 May 2003
Company active
Corporate Nominee Secretary · Appointed 15 May 2001 · Resigned 16 May 2013
Company active
Corporate Nominee Secretary · Appointed 1 May 2001 · Resigned 20 August 2001
Company active
Corporate Nominee Secretary · Appointed 13 March 2001 · Resigned 16 March 2001
Company active
Corporate Nominee Secretary · Appointed 19 February 2001 · Resigned 30 April 2001
Company active
Corporate Nominee Secretary · Appointed 2 February 2001 · Resigned 6 January 2011
Company proposed for strike-off
Corporate Nominee Secretary · Appointed 15 June 2000 · Resigned 11 July 2000
Company active
Corporate Nominee Secretary · Appointed 15 June 2000 · Resigned 22 December 2000
Company active
Corporate Nominee Secretary · Appointed 24 February 2000 · Resigned 16 May 2013
Company active
Corporate Nominee Secretary · Appointed 22 February 2000 · Resigned 19 October 2005
Company active
Corporate Nominee Secretary · Appointed 28 January 2000 · Resigned 15 February 2000
Company active
Corporate Nominee Secretary · Appointed 13 January 2000 · Resigned 20 April 2000
Company active
Corporate Nominee Secretary · Appointed 24 December 1999 · Resigned 1 January 2003
Company active
Corporate Nominee Secretary · Appointed 9 November 1999 · Resigned 13 August 2003
Company active
Corporate Nominee Secretary · Appointed 21 October 1999 · Resigned 1 August 2001
Company active
Corporate Nominee Secretary · Appointed 7 October 1999 · Resigned 11 January 2000
Company active
Corporate Nominee Secretary · Appointed 3 August 1999 · Resigned 13 August 2003
Company active
Corporate Nominee Secretary · Appointed 27 May 1999 · Resigned 10 June 1999
Company active
Corporate Nominee Secretary · Appointed 27 May 1999 · Resigned 1 January 2005
Company active
Corporate Nominee Secretary · Appointed 15 March 1999 · Resigned 21 April 1999
Company active
Corporate Nominee Secretary · Appointed 15 March 1999 · Resigned 27 November 2000
Company active
Corporate Nominee Secretary · Appointed 5 January 1999 · Resigned 29 March 1999
Company active
Corporate Nominee Secretary · Appointed 2 December 1998 · Resigned 26 June 2008
Company active
Corporate Nominee Secretary · Appointed 14 September 1998 · Resigned 15 August 2002
Company active
Corporate Nominee Secretary · Appointed 14 September 1998 · Resigned 15 August 2002
Company active
Corporate Nominee Secretary · Appointed 3 September 1998 · Resigned 9 March 2005
Company dissolved
Corporate Nominee Secretary · Appointed 3 September 1998 · Resigned 31 December 2004
Company active
Corporate Nominee Secretary · Appointed 19 May 1998 · Resigned 15 September 2006
Company active
Corporate Nominee Secretary · Appointed 16 March 1998 · Resigned 23 August 1999
Company active
Corporate Nominee Secretary · Appointed 17 February 1998 · Resigned 26 February 1998
Company active
Corporate Nominee Secretary · Appointed 17 February 1998 · Resigned 18 February 1998
Company active
Corporate Nominee Secretary · Appointed 17 February 1998 · Resigned 18 February 1998
Company active
Corporate Nominee Secretary · Appointed 17 February 1998 · Resigned 18 February 1998
Company active
Corporate Nominee Secretary · Appointed 24 December 1997 · Resigned 10 December 1999
Company active
Corporate Nominee Secretary · Appointed 16 December 1997 · Resigned 25 August 2001
Company active
Corporate Nominee Secretary · Appointed 24 October 1997 · Resigned 28 October 1998
Company active
Corporate Nominee Secretary · Appointed 17 October 1997 · Resigned 29 April 1998
Company active
Corporate Nominee Secretary · Appointed 10 October 1997 · Resigned 10 December 1999
Company active
Corporate Nominee Secretary · Appointed 28 July 1997 · Resigned 20 November 1998
Company active
Corporate Nominee Secretary · Appointed 12 June 1997 · Resigned 12 June 1997
Company active
Corporate Nominee Secretary · Appointed 22 April 1997 · Resigned 1 July 1997
Company active
Corporate Nominee Secretary · Appointed 14 March 1997 · Resigned 27 March 1997
Company active
Corporate Nominee Secretary · Appointed 12 March 1997 · Resigned 30 March 1998
Company active
Corporate Nominee Secretary · Appointed 28 February 1997 · Resigned 20 October 2003
Company active
Corporate Nominee Secretary · Appointed 23 January 1997 · Resigned 19 December 1997
Company active
Corporate Nominee Secretary · Appointed 23 January 1997 · Resigned 6 June 2000
Company active
Corporate Nominee Secretary · Appointed 16 January 1997 · Resigned 11 February 1997
Company active
Corporate Nominee Secretary · Appointed 3 January 1997 · Resigned 11 February 1997
Company active
Corporate Nominee Secretary · Appointed 24 October 1996 · Resigned 29 May 1998
Company active
Corporate Nominee Secretary · Appointed 14 October 1996 · Resigned 1 June 2001
Company active
Corporate Nominee Secretary · Appointed 3 July 1996 · Resigned 18 December 1998
Company active
Corporate Nominee Secretary · Appointed 3 July 1996 · Resigned 25 June 2002
Company active
Corporate Nominee Secretary · Appointed 14 May 1996 · Resigned 17 June 1996
Company active
Corporate Nominee Secretary · Appointed 13 May 1996 · Resigned 16 December 1996
Company active
Corporate Nominee Secretary · Appointed 11 April 1996 · Resigned 25 April 1996
Company active
Corporate Nominee Secretary · Appointed 1 April 1996 · Resigned 16 April 1996
Company active
Corporate Nominee Secretary · Appointed 7 March 1996 · Resigned 30 April 1998
Company active
Corporate Nominee Secretary · Appointed 8 February 1996 · Resigned 18 April 1996
Company active
Corporate Nominee Secretary · Appointed 2 February 1996 · Resigned 1 February 1998
Company active
Corporate Nominee Secretary · Appointed 1 February 1996 · Resigned 12 March 1996
Company active
Corporate Nominee Secretary · Appointed 30 January 1996 · Resigned 4 December 1998
Company active
Corporate Nominee Secretary · Appointed 7 December 1995 · Resigned 19 February 1999
Company active
Corporate Nominee Secretary · Appointed 11 October 1995 · Resigned 20 October 1995
Company active
Corporate Nominee Secretary · Appointed 21 December 1994 · Resigned 21 December 1994
Company active
Corporate Nominee Secretary · Appointed 15 November 1994 · Resigned 15 November 1994
Company active
Corporate Nominee Secretary · Appointed 26 August 1994 · Resigned 1 September 1994
Company active
Corporate Nominee Secretary · Appointed 6 July 1994 · Resigned 27 July 1994
Company active
Corporate Nominee Secretary · Appointed 18 March 1994 · Resigned 20 May 1994
Company active
Corporate Nominee Secretary · Appointed 17 November 1993 · Resigned 31 December 1998
Company active
Corporate Nominee Secretary · Appointed 15 November 1993 · Resigned 7 December 1993
Company active
Corporate Nominee Secretary · Appointed 29 September 1993 · Resigned 8 July 2004
Company active
Corporate Nominee Secretary · Appointed 1 July 1993 · Resigned 13 July 1999
Company active
Corporate Nominee Secretary · Appointed 14 May 1993 · Resigned 18 May 1993
Company active
Corporate Nominee Secretary · Appointed 10 May 1993 · Resigned 14 August 1996
Company in liquidation
Corporate Nominee Secretary · Appointed 9 March 1993 · Resigned 16 February 1994
Company active
Corporate Nominee Secretary · Appointed 9 March 1993 · Resigned 12 October 1993
Company active
Corporate Nominee Secretary · Appointed 9 March 1993 · Resigned 9 March 1994
Company active
Corporate Nominee Secretary · Appointed 9 March 1993 · Resigned 5 May 1993
Company active
Corporate Nominee Secretary · Appointed 9 March 1993 · Resigned 2 February 1995
Company active
Corporate Nominee Secretary · Appointed 19 May 1992 · Resigned 30 June 1992
Company active
Corporate Nominee Secretary · Appointed 29 April 1992 · Resigned 1 July 1992
Company active
Corporate Nominee Secretary · Appointed 7 November 1991 · Resigned 20 August 1993
Company active
Corporate Nominee Secretary · Appointed 12 September 1991 · Resigned 15 January 1992
Company active
Corporate Nominee Secretary · Appointed 8 May 1991 · Resigned 13 June 1991
Company active
Corporate Nominee Secretary · Resigned 17 May 1999
Company active
Works with
Officers serving alongside Pennsec Limited
Chapus, Christian
Director at Extendere Limited
Frey, Rene
Director at Apa Publications (UK) Limited
Maurel, Christophe
Director at Extendere Limited
Meyer, Charles
Director at Extendere Limited