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Penta Technologies Limited

Penta Technologies Limited is a dormant company incorporated on 27 April 2006 with the registered office located in Worcester, Worcestershire. Penta Technologies Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05798614
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Penta Technologies Limited
Contact
Address
Buckholt Drive
Warndon Industrial Estate
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Open Gi Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
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Open Power Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
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Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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ACT Insurance Systems Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
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Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Penta Group Public Limited Company
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Open Gi London Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
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Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
6 Months Ago on 3 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 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 12 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
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Repayment History
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