PENTA INSURANCE SYSTEMS LIMITED
BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WARNDON WR4 9SR- Active
- Private Limited Company
- Company No. 05754680
- Last Updated: 01 Mar 2024
Company Profile
PENTA INSURANCE SYSTEMS LIMITED was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in WARNDON. PENTA INSURANCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 7 months and 21 days.
| Name | PENTA INSURANCE SYSTEMS LIMITED |
|---|---|
| Company number | 05754680 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKHOLT DRIVE WARNDON INDUSTRIAL ESTATE 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
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against PENTA INSURANCE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA INSURANCE SYSTEMS LIMITED | 23 Mar 2006 |
| OPEN: I LIMITED | 14 Jun 2006 |