PENDULUM IT LTD
Company overview
- Incorporation date
- 11 February 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Allen House, Westmead Road, Sutton, SM1 4LA, England
Industry classification (SIC codes)
Previous company names
AQBELL SYSTEMS LIMITED
11 February 2014 - 27 April 2020
Officers & directors (6)
1ST SECRETARIES LIMITED
Secretary
Appointed: 2 December 2022 • Resigned: 1 March 2024
FLYNN, Dean
Director
Appointed: 16 August 2022 • Resigned: 22 September 2023
KAHAN, Barbara
Director
Appointed: 11 February 2014 • Resigned: 23 April 2020
MILLER, Carl
Director
Appointed: 8 April 2024 • Resigned: 11 April 2024
MILLER, Gary Andrew
Director
Appointed: 23 April 2020 • Resigned: 24 May 2024
OXLEY, Ian Michael
Director
Appointed: 6 March 2023 • Resigned: 21 September 2023
Recent filing history (73)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Cessation of Gary Andrew Miller as a person with significant control on 19 April 2024
Persons with significant control • Form PSC07
Termination of appointment of Gary Andrew Miller as a director on 24 May 2024
Officers • Form TM01
Termination of appointment of Carl Miller as a director on 11 April 2024
Officers • Form TM01
Appointment of an administrator
Insolvency • Form AM01
Registered office address changed from 30 Moorgate London EC2R 6DN United Kingdom to Allen House Westmead Road Sutton SM1 4LA on 11 April 2024
Address • Form AD01
Appointment of Mr Carl Miller as a director on 8 April 2024
Officers • Form AP01
Satisfaction of charge 088873720004 in full
Mortgage • Form MR04
Persons with significant control (2)
Gary Andrew Miller
Individual
Notified: 23 April 2020
Woodberry Secretarial Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Ultimate Finance Limited
Created: 19 June 2023 • Delivered: 20 June 2023
A registered charge
Time Invoice Finance Limited
Created: 23 November 2021 • Delivered: 24 November 2021
A registered charge
Hitachi Capital (UK) PLC
Created: 21 October 2020 • Delivered: 4 November 2020
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Created: 29 July 2020 • Delivered: 12 August 2020
Insolvency history
In administration
Administration started: 10 April 2024
Administration ended: 9 April 2026
Practitioners:
Martin Charles Armstrong - Allen House 1 Westmead Road
Andrew Richard Bailey - Allen House 1 Westmead Road
Creditors voluntary liquidation
Commencement of winding up: 9 April 2026
Practitioners:
Martin Charles Armstrong - 15 Horizon Business Village 1 Brooklands Road
Andrew Richard Bailey - 15 Horizon Business Village 1 Brooklands Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 17 December 2024
OVERDUE