PENTA GROUP PUBLIC LIMITED COMPANY - WARNDON
Company Profile | Company Filings |
Overview
PENTA GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from WARNDON and has the status: Active.
PENTA GROUP PUBLIC LIMITED COMPANY was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747939. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PENTA GROUP PUBLIC LIMITED COMPANY was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747939. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PENTA GROUP PUBLIC LIMITED COMPANY - WARNDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/05/2022 | 31/05/2024 |
Registered Office
OPEN INTERNATIONAL LIMITED
WARNDON
WORCESTER
WR4 9SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PHILIP RALPH | Secretary | 2017-03-06 | CURRENT | ||
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-03-06 | CURRENT |
KEVIN CHARLES SMITH | Feb 1961 | British | Director | 1993-04-12 UNTIL 1995-08-30 | RESIGNED |
MR PETER GEORGE RUNACRES | Apr 1944 | British | Director | 1993-04-23 UNTIL 1995-08-30 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1995-08-30 UNTIL 1998-01-30 | RESIGNED |
FRANK DAVID WATERHOUSE | Nov 1956 | British | Director | RESIGNED | |
MR RICHARD LAURENCE HAM | British | Director | 2004-05-28 UNTIL 2005-06-01 | RESIGNED | |
MRS MANDY LILIAN ANDREW | Jun 1962 | Secretary | 1993-08-09 UNTIL 1995-02-14 | RESIGNED | |
MR STEVEN EDWARD ANDREW | Apr 1961 | British | Secretary | 1993-04-23 UNTIL 1993-08-09 | RESIGNED |
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2006-05-05 | RESIGNED | ||
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Secretary | 2006-07-20 UNTIL 2017-03-06 | RESIGNED |
MARK RYDER | Sep 1959 | British | Secretary | 2006-04-11 UNTIL 2006-07-20 | RESIGNED |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
MR PETER GEORGE RUNACRES | Apr 1944 | British | Secretary | 1995-02-14 UNTIL 1995-08-30 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1995-08-30 UNTIL 1996-10-01 | RESIGNED |
MARK RYDER | Sep 1959 | British | Director | 2006-04-11 UNTIL 2009-09-10 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2006-05-05 | RESIGNED | ||
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1995-08-30 UNTIL 1998-04-01 | RESIGNED |
PETER KEVIN MURTAGH | Apr 1956 | British | Director | 1993-04-12 UNTIL 1995-09-16 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 1996-05-01 UNTIL 1998-07-31 | RESIGNED |
COLIN WALTER JONES | May 1951 | British | Director | 1995-08-30 UNTIL 1997-01-04 | RESIGNED |
PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 2006-04-11 UNTIL 2008-03-20 | RESIGNED |
MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2008-03-20 UNTIL 2019-07-12 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2004-05-28 | RESIGNED |
ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-05-31 | RESIGNED |
MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2005-06-01 UNTIL 2006-05-05 | RESIGNED |
MR STEVEN EDWARD ANDREW | Apr 1961 | British | Director | 1993-04-12 UNTIL 1995-08-30 | RESIGNED |
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2009-09-10 UNTIL 2017-03-06 | RESIGNED |
MR DAVID MORGAN BARD | Apr 1959 | British | Director | 1993-04-12 UNTIL 1995-09-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-09-16 UNTIL 1993-04-23 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1992-09-16 UNTIL 1993-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open Gi Limited | 2016-04-06 | Worcester | Ownership of shares 75 to 100 percent |