PENTA CONSULTING LIMITED
OAKS HOUSE, 16-22 WEST STREET, EPSOM KT18 7RG- Active
- Private Limited Company
- Company No. 03525651
- Last Updated: 01 Mar 2024
Company Profile
PENTA CONSULTING LIMITED was incorporated on Wednesday, March 11, 1998 as a Private Limited Company with registered address in EPSOM. PENTA CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 6 months and 29 days.
| Name | PENTA CONSULTING LIMITED |
|---|---|
| Company number | 03525651 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKS HOUSE 16-22 WEST STREET EPSOM KT18 7RG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Richard Clark Nationality: British |
Dates: Thursday, April 1, 2021 - present
right to appoint and remove directors
|
| Penta Ultimate Holdings Ltd PO BOX 957, Centre Road Town |
Dates: Thursday, June 8, 2017 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Penta Consulting Holdings Limited Road Town |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA CONSULTING LIMITED | 11 Mar 1998 |