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Penta Insurance Systems Limited

Penta Insurance Systems Limited is a dormant company incorporated on 23 March 2006 with the registered office located in Worcester, Worcestershire. Penta Insurance Systems Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05754680
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Buckholt Drive
Warndon Industrial Estate
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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