PENTA TECHNOLOGIES LIMITED
BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WARNDON WR4 9SR- Active
- Private Limited Company
- Company No. 05798614
- Last Updated: 01 Mar 2024
Company Profile
PENTA TECHNOLOGIES LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in WARNDON. PENTA TECHNOLOGIES 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 4 months and 26 days.
| Name | PENTA TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05798614 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 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 Warndon, WR4 9SR |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-117 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against PENTA TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA TECHNOLOGIES LIMITED | 27 Apr 2006 |
| OPEN POWER LIMITED | 12 Jun 2006 |