Menna Overview
Here’s a quick overview of PENTA TECHNOLOGIES LIMITED 👀 — a Warndon, Worcester based business that started in 2006.
PENTA TECHNOLOGIES LIMITED
- Company statusactive
- Company No05798614
- Age20 years 3 months Incorporated 27 April 2006
- Officers3
Address
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR
PENTA TECHNOLOGIES LIMITED is an active company incorporated on 27 April 2006 and based in Warndon, Worcester. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 09 Mar 2017
Appoint Person Director Company With Name Date
9 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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BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
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BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
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BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RALPH, Charles Philip are mutual persons.
WARREN, Michael Anthony are mutual persons.
WARREN, Michael Anthony are mutual persons.
BAILEY, Daryl Sherwin are mutual persons.
RYDER, Mark, BELL, Phillip William, CULLUM, Peter are mutual persons.
RYDER, Mark are mutual persons.
BELL, Phillip William are mutual persons.
GUILLAUME, Christopher Charles Henri are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
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PATRICK, Ian William James are mutual persons.
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RALPH, Charles Philip are mutual persons.
PENTA GROUP PUBLIC LIMITED COMPANY
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Here’s a quick overview of PENTA TECHNOLOGIES LIMITED 👀 — a Warndon, Worcester based business that started in 2006.