PENTA GROUP PUBLIC LIMITED COMPANY
Non-Trading
General Information
NAME
PENTA GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
02747939
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/09/1992
(32 years and 2 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/02/1995
05/10/2009
PENTA GROUP PUBLIC LIMITED COMPANY
View all previous names
WORCESTER
WR4 9SR
Telephone: 01905754455
TPS: No
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN G I LIMITED | Active - Accounts Filed | View Report |
| PENTA GROUP PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| OPEN POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
06/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/09/1992 - Present (32 years and 2 months) Secretary: 16/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Director: 12/04/1993 - Present (31 years and 7 months) Secretary: 23/04/1993 - Present (31 years and 7 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 16/07/2019 | Christopher Charles Henri Guillaume (908510416) has left the board |
| 04/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 13/03/2017 | New Company Secretary Charles Philip Ralph (922648036) Appointed |
| 13/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 11/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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