PENTA TECHNOLOGY LIMITED
OAKS HOUSE, 16-22 WEST STREET, EPSOM KT18 7RG- Active
- Private Limited Company
- Company No. 10258547
- Last Updated: 01 Mar 2024
Company Profile
PENTA TECHNOLOGY LIMITED was incorporated on Thursday, June 30, 2016 as a Private Limited Company with registered address in EPSOM. PENTA TECHNOLOGY 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 8 years 3 months and 8 days.
| Name | PENTA TECHNOLOGY LIMITED |
|---|---|
| Company number | 10258547 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2016 |
| 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: Friday, March 25, 2022 - present
significant influence or control
|
| Penta Consulting Limited Stafford Road, SM6 9AA |
Dates: Friday, March 25, 2022 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Clark Nationality: British |
Dates: Wednesday, October 5, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Jamie Andrew Sobrany Nationality: British |
Dates: Wednesday, October 5, 2016 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA TECHNOLOGY LIMITED | 30 Jun 2016 |