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 - WARNDON

This company is listed in the following categories:
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

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