PENTAD TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENTAD TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAD TECHNOLOGY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PENTAD TECHNOLOGY LTD located?

    Registered Office Address
    29 High Street
    Orwell
    SG8 5QN Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTAD TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    NOHA SYSTEMS LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest filings for PENTAD TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2011

    Statement of capital on Dec 18, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ali Mahdavi on Jan 06, 2010

    2 pagesCH01

    Director's details changed for Antony Steven Clulow on Jan 06, 2010

    2 pagesCH01

    Director's details changed for John Edward Bugg on Jan 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    9 pagesAA

    Who are the officers of PENTAD TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLULOW, Antony Steven
    29 High Street
    Orwell
    SG8 5QN Royston
    Hertfordshire
    Secretary
    29 High Street
    Orwell
    SG8 5QN Royston
    Hertfordshire
    British35712090002
    BUGG, John Edward
    6 Bourne Avenue
    IP32 7AW Bury St Edmunds
    Suffolk
    Director
    6 Bourne Avenue
    IP32 7AW Bury St Edmunds
    Suffolk
    United KingdomBritish41282610001
    CLULOW, Antony Steven
    29 High Street
    Orwell
    SG8 5QN Royston
    Hertfordshire
    Director
    29 High Street
    Orwell
    SG8 5QN Royston
    Hertfordshire
    United KingdomBritish35712090002
    MAHDAVI, Ali
    27a Snape Hill Road
    Darfield
    S73 9JU Barnsley
    South Yorkshire
    Director
    27a Snape Hill Road
    Darfield
    S73 9JU Barnsley
    South Yorkshire
    EnglandBritish61009630001
    ROBERTS, Peter Gordon
    27 Talbot Avenue
    HP13 5HZ High Wycombe
    Buckinghamshire
    Secretary
    27 Talbot Avenue
    HP13 5HZ High Wycombe
    Buckinghamshire
    British41946270002
    TAYLOR, Pearl
    41 Campsall Field Road
    Wath Upon Dearne
    S63 7SP Rotherham
    Secretary
    41 Campsall Field Road
    Wath Upon Dearne
    S63 7SP Rotherham
    British77169820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BAINES, Angela
    2 Pinfold Lane
    S73 9HJ Barnsley
    South Yorkshire
    Director
    2 Pinfold Lane
    S73 9HJ Barnsley
    South Yorkshire
    British76947720001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0