PENNA EXECUTIVE SEARCH LIMITED
Company number 03061100 · Monitor this company
Shareholders' funds
-£3,648,476
Balance sheet as at 2016-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-05-25
- Registered office
- MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
- Postcode
- EC4V 4BG
- Capital
- 48,449 GBP
- Accounts category
- TOTAL EXEMPTION SMALL
Accounts
- Last made up to
- 2016-03-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-05-16
Nature of business (SIC)
- 78300 Human resources provision and management of human resources functions
Officers 4 current · 17 resigned
MR TIMOTHY BRIANT
Director
MR JOHN LOGAN MARSHALL III
Director
MR GAVIN KENNETH TAGG
Secretary
DAVID SAMUEL PETER FIRTH
Director
Group structure
Controlled by ADECCO GROUP (UK&I) HOLDINGS LIMITED — since 2016-05-10
Controlled by PENNA PLC — since 2016-04-06
Controlled by PENNA CONSULTING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- penna.co.uk
- Phone
- 02073327704, 07899981948, 02073327818
Previous company names
| Name | Date changed |
|---|---|
| TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED | 2000-07-14 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 5 FLEET PLACE, LONDON, EC4M 7RD | 2016-08-09 |
| 3RD FLOOR ST MARY'S COURT, 20 ST MARY AT HILL, LONDON, EC3R 8EE | 2010-06-30 |
| 15 WELBECK STREET, LONDON, W1G 9XT | 2006-05-16 |
| 1 BOW CHURCHYARD, LONDON, EC4M 9DQ | 2001-10-08 |
| C/O SAFFREY CHAMPNESS CA, FAIRFAX HOUSE, FULWOOD PLACE GRAYS INN, LONDON WC1V 6UR | 1998-09-02 |
| ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD | 1995-09-04 |
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.