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PENTIUM SYSTEMS LTD, Northolt, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PENTIUM SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12785357

Founded02/08/2020

PurposeNon-specialised wholesale trade

Address2a Kingsmead Drive, Northolt, UB5 5BW

Confirmation StatementNext due: 15/08/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/08/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (1 events)

02/08/2020

Company incorporated

Incorporation date: 2020-08-02

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/08/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/08/2020

87.5%

Ownership Timeline (1 changes)

02/08/2020

Appointed Dean Dickinson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2a Kingsmead Drive

Northolt

UB5 5BW

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

19/10/2021

First Gazette notice for compulsory strike-off

03/08/2021

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Rectified The form TM01 was removed from the public register on the 07/04/2021 because the information was invalid or ineffective.

03/12/2020

New incorporation (electronic)

02/08/2020

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