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PENTERA SECURITY UK LTD (12543220)

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Introduction

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Updated On: 03/09/2026
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PENTERA SECURITY UK LTD

PENTERA SECURITY UK LTD is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PENTERA SECURITY UK LTD was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12543220

LTD Company

Age

6 Years

Incorporated 1 April 2020

Size

N/A

Accounts

ARD: 29/12

Up to Date

25 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 10 June 2026 (3 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

PCYSYS UK LIMITED
From: 1 April 2020To: 23 June 2021

Contact

Address

35 Ballards Lane London, N3 1XW,

Timeline

2 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Mar 20
Director Left
Jun 26
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

VISTRA COSEC LIMITED

Resigned
10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 01 Apr 2020
Resigned 24 Jun 2020

RATZON, Amitai

Active
Ballards Lane, LondonN3 1XW
Born September 1976
Director
Appointed 01 Apr 2020

LIBERZON, Ariel

Resigned
Ballards Lane, LondonN3 1XW
Born October 1976
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2026

Fundings

Financials

Latest Activities

Filing History

25

Confirmation Statement With No Updates
10 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2026
TM01Termination of Director
Change Person Director Company With Change Date
21 April 2026
CH01Change of Director Details
Accounts With Accounts Type Small
28 October 2025
AAAnnual Accounts
Accounts With Accounts Type Small
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
9 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2021
AAAnnual Accounts
Resolution
23 June 2021
RESOLUTIONSResolutions
Change Of Name Notice
23 June 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 June 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 June 2020
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
1 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
1 April 2020
NEWINCIncorporation