PENTA INSURANCE SYSTEMS LIMITED
Non-Trading
General Information
NAME
PENTA INSURANCE SYSTEMS LIMITED
COMPANY NUMBER
05754680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/06/2006
06/10/2009
PENTA INSURANCE SYSTEMS LIMITED
View all previous names
WORCESTER
WR4 9SR
Telephone: 01905754455
TPS: No
24 Buildwas Road
Ironbridge
Telford
Shropshire
TF8 7DW
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 INSURANCE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTA INSURANCE SYSTEMS LIMITED?
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 INSURANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA INSURANCE SYSTEMS LIMITED?
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: 23/03/2006 - Present (18 years and 8 months) Secretary: 23/03/2006 - Present (18 years and 8 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 16/07/2019 | Christopher Charles Henri Guillaume (919346673) has left the board |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 13/03/2017 | New Company Secretary Charles Philip Ralph (922646801) Appointed |
| 13/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 11/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 17/12/2014 | Peter Cullum (912479832) has left the board |
| 17/12/2014 | New Board Member Christopher Charles Henri Guillaume (919346673) Appointed |
| 04/12/2014 | New Accounts filed |
| 12/11/2014 | Andrew Charles Homer (901348314) has left the board |
| 02/05/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
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