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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Secretary | 06 March 2017 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 12 July 2019 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 06 March 2017 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Secretary | 02 April 2007 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Secretary | 23 March 2006 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 10 September 2009 | Active |
| Bryhers Reach, Wasperton, CV35 8EB | Director | 28 June 2006 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 02 December 2014 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| Buckholt Drive, Warndon Industrial Estate, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Director | 23 March 2006 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Director | 23 March 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with 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 |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Officers | Termination director company with name termination date. | Download |
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