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 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.
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)
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 |