PENTA GROUP PUBLIC LIMITED COMPANY
- Company statusactive
- Company No02747939
- Age32 years 10 months Incorporated 16 September 1992
- Officers3
Address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
PENTA GROUP PUBLIC LIMITED COMPANY is an active company incorporated on 16 September 1992 and based in Warndon, Worcester. The company was registered 33 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 November 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 09 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open Gi Limited | 06 Apr 2016 |
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MARTIN, Ivan are mutual persons.
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MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
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O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
O'LEARY, Michael Kevin are mutual persons.
RALPH, Charles Philip are mutual persons.
RALPH, Charles Philip are mutual persons.
RALPH, Charles Philip are mutual persons.
RALPH, Charles Philip are mutual persons.
RALPH, Charles Philip are mutual persons.
SMITH, Kevin Charles are mutual persons.
WATERHOUSE, Frank David are mutual persons.
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