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PENTA INSURANCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Insurance Systems Limited. The company was founded 18 years ago and was given the registration number 05754680. The firm's registered office is in WARNDON. You can find them at Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PENTA INSURANCE SYSTEMS LIMITED
Company Number:05754680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Secretary06 March 2017Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director12 July 2019Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director06 March 2017Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Secretary02 April 2007Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Secretary23 March 2006Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director10 September 2009Active
Bryhers Reach, Wasperton, CV35 8EB

Director28 June 2006Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director24 September 2007Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director02 December 2014Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director24 September 2007Active
Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR

Director24 September 2007Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Director23 March 2006Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Director23 March 2006Active

People with Significant Control

Open Gi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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