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
-
Check the company
-
UK
-
Warwick
- Company name
- PENSO TECHNOLOGY LTD
- Company number
- 05287268
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Nov 2004
Age - 21 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.
THIS BUSINESS IN SOCIAL MEDIA
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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
- 54
- 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
- 54
- 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
- 52
- 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
- 67
- 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
- 53
- 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
- 47
- 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
REVIEWS
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Excellent according to the company’s financial health.
