Penta Insurance Systems Limited

General information

Name:

Penta Insurance Systems Ltd

Office Address:

Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon

Number: 05754680

Incorporation date: 2006-03-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penta Insurance Systems Limited is categorised as Private Limited Company, with headquarters in Buckholt Drive, Warndon Industrial Estate in Warndon. The main office's located in WR4 9SR. This enterprise has been in existence since 2006. The reg. no. is 05754680. The firm debuted under the name Open: I, however for the last 18 years has operated under the name Penta Insurance Systems Limited. The firm's Standard Industrial Classification Code is 62012 - Business and domestic software development. Penta Insurance Systems Ltd filed its account information for the financial year up to 2022-05-31. The most recent annual confirmation statement was filed on 2023-03-23.

There is a group of two directors overseeing this company now, namely Simon B. and Charles R. who have been doing the directors assignments since 2019-07-12. What is more, the managing director's duties are constantly supported by a secretary - Charles R., who was chosen by this company on 2017-03-06.

  • Previous company's names
  • Penta Insurance Systems Limited 2006-06-14
  • Open: I Limited 2006-03-23

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 7 March 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 7 March 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Open Gi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Buckholt Drive, WR4 9SR and was registered as a PSC under the reg no 01519547.

Open Gi Limited
Address: Buckholt Drive Buckholt Drive, Worcester, WR4 9SR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01519547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/05/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

Similar companies nearby

Closest companies