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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 549, Blackburn Road, Mt Waverley 3149, Australia, | Secretary | 31 August 2012 | Active |
| 11, Tara Park Close, Narre Warren North, Australia, | Director | 31 August 2012 | Active |
| 549, Blackburn Road, Mt Waverley 3149, Australia, | Director | 12 July 2018 | Active |
| Maple Cottage, Dean Lane, Cookham, Maidenhead, England, SL6 9AH | Director | 02 June 2014 | Active |
| Pentana Solutions, 549 Blackburn Road, Mount Waverley, Australia, | Director | 31 August 2012 | Active |
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Corporate Secretary | 16 February 2010 | Active |
| St. Brides House, 10, Salisbury Square, London, United Kingdom, EC4Y 8EH | Director | 16 February 2010 | Active |
| 549, Blackburn Road, Mt Waverley, Australia, | Director | 31 August 2012 | Active |
| 549, Blackburn Road, Mount Waverley, Australia, | Director | 31 August 2012 | Active |
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Director | 16 February 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-16 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type full. | Download |
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