PENTA GROUP PUBLIC LIMITED COMPANY
OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON WR4 9SR- Active
- Public Limited Company
- Company No. 02747939
- Last Updated: 01 Mar 2024
Company Profile
PENTA GROUP PUBLIC LIMITED COMPANY was incorporated on Wednesday, September 16, 1992 as a Public Limited Company with registered address in WARNDON. PENTA GROUP PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Business and domestic software development. This Public Limited Company has been operating for 32 years 1 month and 27 days.
| Name | PENTA GROUP PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 02747939 |
| Company type | Public Limited Company |
| Incorporation date | 16 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WARNDON WR4 9SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Open Gi Limited Buckholt Drive, WR4 9SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA GROUP PUBLIC LIMITED COMPANY | 16 Sep 1992 |