PENTA TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
PENTA TECHNOLOGY LIMITED
COMPANY NUMBER
10258547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/06/2016
(8 years and 5 months old)
WEBSITE
pentaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 7RG
Oaks House
16-22 West Street
EPSOM
KT18 7RG
Crosspoint House
28 Stafford Road
Wallington
Surrey
SM6 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENTA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/10/2023 | Ian Peterson (928570733) has left the board |
Credit Risk Overview
Want to learn more about PENTA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 73 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTA CONSULTING HOLDINGS LTD | N/A | N/A |
| PENTA CONSULTING HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| PENTA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENTA CONSULTING MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| PENTA PAYROLL LIMITED | Active - Accounts Filed | View Report |
| PENTA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/10/2023 | Ian Peterson (928570733) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | Philip Smith (928570705) has left the board |
| 20/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Jamie Andrew Sobrany (908959477) has left the board |
| 16/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member David John Perry (926253613) Appointed |
| 23/09/2019 | New Board Member Fraser Wyman Searle (906739591) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 27/10/2016 | Paul Clark (921660800) has left the board |
| 27/10/2016 | New Board Member Paul Richard Clark (919456494) Appointed |
| 20/10/2016 | New Board Member Jamie Andrew Sobrany (908959477) Appointed |
| 20/10/2016 | New Board Member Paul Clark (921660800) Appointed |
| 11/07/2016 | Laurence Douglas Adams (907204935) has left the board |
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