PENTAGON CONTROL SYSTEMS LIMITED
Company details
- Registered name
- PENTAGON CONTROL SYSTEMS LIMITED
- Company number
- 03464740
- Registered office
- The Old Vicarage Whitlingham, Lane, Norwich Norfolk, NR14 8TN
- Company type
- Private limited company
- Incorporated on
- 12 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/09/2021 | Director appointed | — | THURLOW, Gillian Maria |
| 06/04/2016 | Person with significant control added | — | Mr Ian Charles Thurlow |
| 06/04/2016 | Person with significant control added | — | Mrs Gillian Maria Thurlow |
| 12/11/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 12/11/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 12/11/1997 | Director appointed | — | THURLOW, Ian Charles |
| 12/11/1997 | Secretary appointed | — | THURLOW, Gillian Maria |
Financial highlights
No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About PENTAGON CONTROL SYSTEMS LIMITED (03464740)
PENTAGON CONTROL SYSTEMS LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464740. Its registered office is at The Old Vicarage Whitlingham, Lane, Norwich Norfolk, NR14 8TN. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mrs Gillian Maria Thurlow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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