PENTANA SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PENTANA SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTANA SOLUTIONS LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158959. The accounts status is SMALL and accounts are next due on 31/03/2025.

PENTANA SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IDS ENTERPRISE SYSTEMS UK LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ANTHONY KLOSS Oct 1968 Australian Director 2012-08-31 CURRENT
STEFANOS GRAMMENOS Sep 1973 Australian Director 2018-07-12 CURRENT
RICHARD JOHN KERR Aug 1968 Australian Director 2014-06-02 CURRENT
STEFANOS GRAMMENOS Secretary 2012-08-31 CURRENT
NEVILLE JOHN BLACKLEY Jun 1964 Australian Director 2012-08-31 CURRENT
MR JOHN ANTHONY KING Feb 1951 British Director 2010-02-16 UNTIL 2010-02-16 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2010-02-16 UNTIL 2010-02-16 RESIGNED
STEFANOS GRAMMMENOS Sep 1973 Australian Director 2012-08-31 UNTIL 2012-08-31 RESIGNED
RODNEY DUX Sep 1956 Australian Director 2012-08-31 UNTIL 2018-07-12 RESIGNED
KONSTANTINOS ANTONIADIS May 1966 Australian Director 2010-02-16 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter James Pisciotta 2016-04-06 5/1950 Emerald   Victoria Significant influence or control

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