Introduction
Watch Company
P
PENN ENGINEERED SOLUTIONS LIMITED
PENN ENGINEERED SOLUTIONS LIMITED is an active company incorporated on 17 August 2016 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PENN ENGINEERED SOLUTIONS LIMITED was registered 9 years ago.(SIC: 71129)
Status
active
Active since 9 years ago
Company No
10334110
LTD Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Sixth Floor Cavendish Building 1 Agard Street Derby, DE1 1DZ,
Previous Addresses
57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
From: 17 August 2016To: 16 December 2025
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENN, Richard Andrew
ActiveCavendish Building, DerbyDE1 1DZ
Born March 1972
Director
Appointed 17 Aug 2016
PENN, Richard Andrew
Cavendish Building, DerbyDE1 1DZ
Born March 1972
Director
17 Aug 2016
Active
THOMSON, Samantha Lee, Dr
ActiveCavendish Building, DerbyDE1 1DZ
Born August 1973
Director
Appointed 31 Mar 2025
THOMSON, Samantha Lee, Dr
Cavendish Building, DerbyDE1 1DZ
Born August 1973
Director
31 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Andrew Penn
ActiveCavendish Building, DerbyDE1 1DZ
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2016
Mr Richard Andrew Penn
Cavendish Building, DerbyDE1 1DZ
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025