Penta Consulting Limited

General information

Name:

Penta Consulting Ltd

Office Address:

Crosspoint House 28 Stafford Road SM6 9AA Wallington

Number: 03525651

Incorporation date: 1998-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penta Consulting came into being in 1998 as a company enlisted under no 03525651, located at SM6 9AA Wallington at Crosspoint House. The company has been in business for twenty three years and its state is active. This company's registered with SIC code 62020 meaning Information technology consultancy activities. Penta Consulting Ltd reported its latest accounts for the financial period up to 2019-03-31. The business most recent confirmation statement was released on 2021-03-11.

Having 30 job offers since Wednesday 10th August 2016, Penta Consulting has been one of the most active firms on the employment market. Recently, it was searching for candidates in London and Wallington. They hire employees on such posts as for instance: Recruitment Consultant - French or Spanish speaking, HR Coordinator and Senior Recruitment Consultant - £20-25k with uncapped commission, Wallington.

The data obtained related to this particular company's MDs suggests there are five directors: Paul B., Kristian E., Fraser S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2021-05-06, 2018-05-01 and 2016-04-01. To provide support to the directors, this specific company has been using the skills of Jamie B. as a secretary since 2018.

Company staff

Paul B.

Role: Director

Appointed: 06 May 2021

Latest update: 31 July 2021

Kristian E.

Role: Director

Appointed: 06 May 2021

Latest update: 31 July 2021

Jamie B.

Role: Secretary

Appointed: 26 June 2018

Latest update: 31 July 2021

Fraser S.

Role: Director

Appointed: 01 May 2018

Latest update: 31 July 2021

Aminash P.

Role: Director

Appointed: 01 April 2016

Latest update: 31 July 2021

Paul C.

Role: Director

Appointed: 08 December 1998

Latest update: 31 July 2021

People with significant control

Paul C. is the individual who controls this firm.

Paul C.
Notified on 1 April 2021
Nature of control:
right to manage directors
Penta Ultimate Holdings Ltd
Address: Offshore Inc. PO BOX 957, Centre Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Companies Act
Legal form Limited Company
Country registered Bvi
Place registered Bvi Laws Register
Registration number 1845985
Notified on 8 June 2017
Ceased on 24 March 2020
Nature of control:
over 3/4 of shares
right to manage directors
Penta Consulting Holdings Limited
Address: Offshore Inc. Centre Road Town, Tortola, PO Box PO BOX 957, Virgin Islands, British
Legal authority Bvi Companies Act
Legal form Limited Company
Country registered Bvi
Place registered Bvi Laws Register
Registration number 1845986
Notified on 6 April 2016
Ceased on 24 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021

Jobs and Vacancies at Penta Consulting Ltd

Infrastructure Engineer - Hyper-V, Powershell, Clustering in London, posted on Monday 30th October 2017
Region / City London
Salary From £70000.00 to £85000.00 per year
Job type permanent
Expiration date Monday 11th December 2017
 
C# Developer - ASP.Net, AWS, Docker, Agile in London, posted on Monday 30th October 2017
Region / City London
Salary From £75000.00 to £90000.00 per year
Job type permanent
Expiration date Monday 11th December 2017
 
Digital Content & Marketing Coordinator in Wallington, posted on Friday 13th October 2017
Region / City Wallington
Salary £20000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Senior Sales Executive, Wallington in Wallington, posted on Friday 13th October 2017
Region / City Wallington
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Senior Recruitment Consultant - £25-30k with uncapped commission, Wallington in Wallington, posted on Friday 13th October 2017
Region / City Wallington
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Contracts Administrator, Wallington in Wallington, posted on Friday 22nd September 2017
Region / City Wallington
Salary £18000.00 per year
Job type permanent
Expiration date Saturday 2nd December 2017
 
Trainee Recruitment Consultant - Excellent basic salary with uncapped commission, Wallington in Wallington, posted on Wednesday 23rd August 2017
Region / City Wallington
Salary From £17000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 4th October 2017
 
Account Executive - Excellent basic salary with uncapped commission, Wallington in Wallington, posted on Wednesday 23rd August 2017
Region / City Wallington
Salary From £17000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 4th October 2017
 
Customer Care Coordinator, £17,000-£18,000, Wallington in Wallington, posted on Thursday 27th July 2017
Region / City Wallington
Salary From £17000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 8th September 2017
 
Customer Care Coordinator, £15,000-£17,000, Wallington in Wallington, posted on Thursday 27th July 2017
Region / City Wallington
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Friday 8th September 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2019-03-31 (AA)
filed on: 26th, August 2020
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 78300 : Human resources provision and management of human resources functions
23
Company Age

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