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PENSO TECHNOLOGY LTD

Company
PENSO TECHNOLOGY LTD (05287268)

PENSO TECHNOLOGY

Phone: +44 (0)1727 614 115
A⁺ rating

ABOUT PENSO TECHNOLOGY LTD

About our company

BETA CAE Systems is a private engineering software company committed to the development of state of the art CAE software systems that meet the requirements of all simulation disciplines. The company’s products, the ANSA pre-processor/ EPILYSIS solver and META post-processor suite, and SPDRM, the simulation-process-data-and-resources manager, hold a worldwide leading position across a range of industries, including the automotive, railway vehicles, aerospace, motorsports, chemical processes engineering, energy, electronics, heavy machinery, power tools, and biomechanics.

Committed to its mission to produce best-in-class CAE software systems, BETA CAE Systems offers products that consistently exceed expectations and provides exemplary technical support to its customers. The company’s continuously growth attest to the high level of customer satisfaction and user confidence.

D4 Business Village Luzern

Queries on Products, Services & Support:

KEY FINANCES

Year
2011
Assets
£482.83k ▲ £190.91k (65.40 %)
Cash
£45.69k ▲ £44.35k (3,314.50 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£482.83k ▲ £190.91k (65.40 %)

REGISTRATION INFO

Company name
PENSO TECHNOLOGY LTD
Company number
05287268
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Nov 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.beta-cae.com
Phones
+44 (0)1727 614 115
01736 952 225
01119 580 463
01727 614 115
0454 783 840
0454 783 842
Registered Address
2 WOODHAMS ROAD,
COVENTRY,
WEST MIDLANDS,
CV3 4FX

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

09 Dec 2016
Appointment of Mr Christopher James Buckenham as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Daniel Hurcombe as a secretary on 1 December 2016
09 Dec 2016
Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016

CHARGES

19 May 2014
Status
Outstanding
Delivered
28 May 2014
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…

28 November 2012
Status
Satisfied on 11 March 2014
Delivered
1 December 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

9 July 2007
Status
Satisfied on 12 November 2012
Delivered
11 July 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PENSO TECHNOLOGY LTD DIRECTORS

Christopher James Buckenham

  Acting
Appointed
01 December 2016
Role
Secretary
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Name
BUCKENHAM, Christopher James

Christopher James Buckenham

  Acting
Appointed
01 December 2016
Occupation
Finance Director
Role
Director
Age
53
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Of Residence
United Kingdom
Name
BUCKENHAM, Christopher James

Daniel Hurcombe

  Acting
Appointed
05 January 2005
Occupation
Managing Director
Role
Director
Age
53
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Of Residence
England
Name
HURCOMBE, Daniel

David Roche

  Acting
Appointed
05 January 2005
Occupation
Technical Director
Role
Director
Age
51
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Of Residence
England
Name
ROCHE, David

Jevon Thurston Thorpe

  Acting
Appointed
01 November 2013
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX
Country Of Residence
England
Name
THURSTON-THORPE, Jevon

Daniel Hurcombe

  Resigned PSC
Appointed
05 January 2005
Resigned
01 December 2016
Occupation
Managing Director
Role
Secretary
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Name
HURCOMBE, Daniel
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
16 November 2004
Resigned
17 November 2004
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Mark Pilling

  Resigned
Appointed
05 January 2005
Resigned
29 March 2006
Occupation
Engineering Director
Role
Director
Age
52
Nationality
British
Address
Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
Name
PILLING, Mark

Jenny Linda Roche

  Resigned
Appointed
28 October 2015
Resigned
01 December 2016
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Of Residence
England
Name
ROCHE, Jenny Linda

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
16 November 2004
Resigned
17 November 2004
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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