PS

PENWOOD SYSTEMS LTD

Active

Company number 03669010

London, England · Incorporated 17 November 1998

80 Coleman Street, London, EC2R 5BJ, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

PENWOOD SYSTEMS LTD is an active private limited company incorporated on 17 November 1998 and registered in England and Wales. Its registered office is at 80 Coleman Street, London, EC2R 5BJ, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Matthew John Campling is a person with significant control who holds 25-50% of the shares. The sole director is CAMPLING, Matthew John (appointed 18 January 1999). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 October 2025. The next is due by 24 October 2026. Companies House holds 79 filings for this company, most recently a confirmation statement filing on 24 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CAMPLING, Catherine
Secretary · Resigned
16 November 2010
CL
CAMPLING, Lynda
Secretary · Resigned
8 March 1999
CM
CAMPLING, Matthew John
Secretary · Resigned
18 January 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
17 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
17 November 1998

No active officers on record.

Persons with significant control

PS
Mr Matthew John Campling
Born March 1975
Ownership Of Shares 25 To 50 Percent
10 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Address
13 April 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Address
14 June 2001 View
Accounts With Accounts Type Small
Accounts
9 May 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Capital
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Accounts
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Address
5 February 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Incorporation Company
Incorporation
17 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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