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Penetration Testing Ltd (No: 04347809)

Address: BLAKE MORGAN LLP, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX, ENGLAND

Status: Active

Incorporated: 01-Jul-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: IAN ROBERT SELBY ( DOB: Oct-1966   From: Jun-2018  )

Resigned Director: DIDI BARNES (   From: Jan-2002   To: Jun-2018  )

Resigned Director: SUSAN JEAN CLAYDON ( DOB: Dec-1951   From: Jan-2002   To: Jan-2002  )

Resigned Director: PETER WOOD (   From: Jan-2002   To: Jun-2018  )

Resigned Secretary: DIDI BARNES (   From: Jan-2002   To: Jun-2018  )

Resigned Secretary: ELISABETH RAYNOR ( DOB: Sep-1949   From: Jan-2002   To: Jan-2002  )

Persons of Significant Control:

Falanx Cyber Security Limited, The Blade Abbey Square, Reading, RG1 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-03)

Ms Didi Barnes, Five King's House 1 Queen Street Place, London, EC4R 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-30)

Mr Peter Wood, Five King's House 1 Queen Street Place, London, EC4R 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-30)

Mr Ian Robert Selby, The Blade Abbey Square, Reading, RG1 3BE, England: Has significant influence or control (Notified: 2018-06-30, Ceased: 2021-08-03)

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