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Pentana Solutions Limited, EC4M 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTANA SOLUTIONS LIMITED

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

This company is commonly known as Pentana Solutions Limited. The company was founded 14 years ago and was given the registration number 07158959. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENTANA SOLUTIONS LIMITED
Company Number:07158959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
549, Blackburn Road, Mt Waverley 3149, Australia,

Secretary31 August 2012Active
11, Tara Park Close, Narre Warren North, Australia,

Director31 August 2012Active
549, Blackburn Road, Mt Waverley 3149, Australia,

Director12 July 2018Active
Maple Cottage, Dean Lane, Cookham, Maidenhead, England, SL6 9AH

Director02 June 2014Active
Pentana Solutions, 549 Blackburn Road, Mount Waverley, Australia,

Director31 August 2012Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Corporate Secretary16 February 2010Active
St. Brides House, 10, Salisbury Square, London, United Kingdom, EC4Y 8EH

Director16 February 2010Active
549, Blackburn Road, Mt Waverley, Australia,

Director31 August 2012Active
549, Blackburn Road, Mount Waverley, Australia,

Director31 August 2012Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director16 February 2010Active

People with Significant Control

Walter James Pisciotta
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Australian
Country of residence:Australia
Address:48, Hepnar Road, Emerald, Australia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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