This company is commonly known as Penta Group Public Limited Company. The company was founded 31 years ago and was given the registration number 02747939. The firm's registered office is in WARNDON. You can find them at Open International Limited, Buckholt Drive, Warndon, Worcester. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PENTA GROUP PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 02747939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1992 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Secretary | 06 March 2017 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 12 July 2019 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 06 March 2017 | Active |
| The Forge, Stevenage Road, Stevenage, SG4 7JA | Secretary | 09 August 1993 | Active |
| 6 Hazel Close, Ampthill Road, Shefford, SG17 5YE | Secretary | 23 April 1993 | Active |
| 63 Windsor Road, Evesham, WR11 4QF | Secretary | 01 June 2004 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Secretary | 20 July 2006 | Active |
| Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Secretary | 30 November 2002 | Active |
| 8 Waldegrave Road, Bickley, Bromley, BR1 2JP | Secretary | 14 February 1995 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Secretary | 11 April 2006 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | 30 August 1995 | Active |
| The Old Vicarage, High Street, Bidford On Avon, B50 4BQ | Secretary | 02 December 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 16 September 1992 | Active |
| 6 Hazel Close, Ampthill Road, Shefford, SG17 5YE | Director | 12 April 1993 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 10 September 2009 | Active |
| 48 Woodstock Mews, London, W1G 8BG | Director | 12 April 1993 | Active |
| Bryhers Reach, Wasperton, CV35 8EB | Director | 11 April 2006 | Active |
| Crofton Sheldon Road, Ickford, Aylesbury, HP18 9HY | Director | 01 June 2005 | Active |
| Field House, Ashow, Kenilworth, CV8 2LE | Director | 30 January 1998 | Active |
| Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 20 March 2008 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Director | 28 May 2004 | Active |
| 29 Greenways, Beckenham, BR3 3NQ | Director | 30 August 1995 | Active |
| 90 Ranelagh Road, Ealing, London, W5 5RP | Director | 01 May 1996 | Active |
| 81 Alexandra Road, Sheerness, ME12 2AT | Director | 12 April 1993 | Active |
| Greenwood, Wichenford, Worcester, WR6 6YB | Director | 30 August 1995 | Active |
| 8 Waldegrave Road, Bickley, Bromley, BR1 2JP | Director | 23 April 1993 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Director | 11 April 2006 | Active |
| 16 Cranbourne Road, Northwood Hills, HA6 1JY | Director | 12 April 1993 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Director | 30 August 1995 | Active |
| 43 Edge Hill, Wood End, Atherstone, CV9 2QR | Director | - | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 16 September 1992 | Active |
| Burleigh House, Chapel Oak, Salford Priors, WR11 8SP | Corporate Director | 31 May 2002 | Active |
| Open Gi Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type dormant. | Download |
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