Penta Technologies Limited

General information

Name:

Penta Technologies Ltd

Office Address:

Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon

Number: 05798614

Incorporation date: 2006-04-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penta Technologies has been offering its services for eighteen years. Started under 05798614, it is listed as a Private Limited Company. You may visit the office of this company during office hours under the following location: Buckholt Drive Warndon Industrial Estate, WR4 9SR Warndon. The firm is known as Penta Technologies Limited. Moreover it also operated as Open Power up till it was replaced 18 years from now. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. Penta Technologies Ltd released its account information for the period up to 2022-05-31. Its latest annual confirmation statement was released on 2023-04-27.

That company owes its accomplishments and unending improvement to a group of two directors, who are Simon B. and Charles R., who have been guiding it since 2019. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Charles R. as a secretary since 2017.

  • Previous company's names
  • Penta Technologies Limited 2006-06-12
  • Open Power Limited 2006-04-27

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 22 November 2023

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 22 November 2023

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm are: 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 Warndon, WR4 9SR, Worcestershire and was registered as a PSC under the reg no 01519547.

Open Gi Limited
Address: Buckholt Drive Warndon, Worcester, Worcestershire, WR4 9SR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House England
Registration number 01519547
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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