This company is commonly known as Penta Technology Limited. The company was founded 7 years ago and was given the registration number 10258547. The firm's registered office is in SUTTON. You can find them at Chancery House, St Nicholas Way, Sutton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENTA TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 10258547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crosspoint House, 28 Stafford Road, Wallington, England, SM6 9AA | Director | 05 October 2016 | Active |
| Crosspoint House, Stafford Road, Wallington, England, SM6 9AA | Director | 05 September 2019 | Active |
| 44a, The Green, Warlingham, England, CR6 9NA | Director | 30 June 2016 | Active |
| Crosspoint House, Stafford Road, Wallington, England, SM6 9AA | Director | 05 September 2019 | Active |
| Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 01 July 2021 | Active |
| Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 01 July 2021 | Active |
| Crosspoint House, 28 Stafford Road, Wallington, England, SM6 9AA | Director | 05 October 2016 | Active |
| Penta Consulting Limited | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crosspoint House, Stafford Road, Wallington, England, SM6 9AA |
| Nature of control | : |
|
| Mr Paul Richard Clark | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oaks House, 16-22 West Street, Epsom, England, KT18 7RG |
| Nature of control | : |
|
| Mr Paul Richard Clark | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
| Nature of control | : |
|
| Mr Jamie Andrew Sobrany | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-04-20 | Incorporation | Memorandum articles. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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