General information

Name:

Pentaserve Ltd

Office Address:

30 Wellington Road Sandhurst GU47 9AY Berkshire

Number: 04070056

Incorporation date: 2000-09-12

Dissolution date: 2023-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pentaserve started conducting its operations in 2000 as a Private Limited Company with reg. no. 04070056. This company's headquarters was based in Berkshire at 30 Wellington Road. This particular Pentaserve Limited company had been in this business field for 23 years. The business name of the company got changed in 2002 to Pentaserve Limited. This business former business name was Pentanet.

Syed R. was this firm's managing director, assigned this position 5 years ago.

Syed R. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Pentaserve Limited 2002-02-05
  • Pentanet Limited 2000-09-12

Financial data based on annual reports

Company staff

Syed R.

Role: Director

Appointed: 20 June 2019

Latest update: 13 December 2023

Syed R.

Role: Secretary

Appointed: 12 September 2000

Latest update: 13 December 2023

People with significant control

Syed R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Qaiser R.
Notified on 6 April 2016
Ceased on 10 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 21st, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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