This company is commonly known as Pentana Limited. The company was founded 32 years ago and was given the registration number 02679178. The firm's registered office is in NOTTINGHAM. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PENTANA LIMITED |
|---|---|---|
| Company Number | : | 02679178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ergo House Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Secretary | 19 August 2022 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Director | 19 March 2021 | Active |
| 64-66, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3PD | Secretary | 16 January 1992 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Secretary | 19 March 2021 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Secretary | 04 December 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 1992 | Active |
| 64-66, Blunham Road, Moggerhanger, Bedford, United Kingdom, MK44 3PD | Director | 16 January 1992 | Active |
| 43 Cleveland Way, Stevenage, SG1 6BH | Director | 01 September 2006 | Active |
| C/O Ideangen Plc Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ | Director | 19 November 2013 | Active |
| 15, Birches Close, Epsom, United Kingdom, KT18 5JG | Director | 01 January 1997 | Active |
| C/O Ideagen Plc Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ | Director | 19 November 2013 | Active |
| Ideagen Plc | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-24 | Capital | Legacy. | Download |
| 2023-07-24 | Insolvency | Legacy. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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