PENTESEC LIMITED
Company details
- Registered name
- PENTESEC LIMITED
- Company number
- 08940056
- Registered office
- 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND · 138 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2021 | Person with significant control ceased | Mr Stephen John Templeton Bourike | — |
| 20/01/2021 | Person with significant control ceased | Mrs Jeanette Bourike | — |
| 20/01/2021 | Person with significant control ceased | Mr Luke Bourike | — |
| 20/01/2021 | Person with significant control ceased | Mr Jonathan Pitt | — |
| 20/01/2021 | Person with significant control ceased | Mr Ian Stuart Turnbull | — |
| 20/01/2021 | Person with significant control added | — | Charterhouse Voice & Data Limited |
| 06/04/2016 | Person with significant control added | — | Mr Stephen John Templeton Bourike |
| 06/04/2016 | Person with significant control added | — | Mrs Jeanette Bourike |
| 06/04/2016 | Person with significant control added | — | Mr Luke Bourike |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Pitt |
| 06/04/2016 | Person with significant control added | — | Mr Ian Stuart Turnbull |
Documents for PENTESEC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PENTESEC LIMITED (08940056)
PENTESEC LIMITED is a private limited company incorporated on 14 March 2014 and registered in the United Kingdom under company number 08940056. Its registered office is at 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charterhouse Voice & Data Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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