PENTA INSURANCE SYSTEMS LIMITED
Overview
| Company Name | PENTA INSURANCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05754680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTA INSURANCE SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PENTA INSURANCE SYSTEMS LIMITED located?
| Registered Office Address | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTA INSURANCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN: I LIMITED | Jun 12, 2006 | Jun 12, 2006 |
| OPEN:I LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for PENTA INSURANCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PENTA INSURANCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for PENTA INSURANCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Charles Philip Ralph as a secretary on Mar 06, 2017 | 2 pages | AP03 | ||
Appointment of Mr Charles Philip Ralph as a director on Mar 06, 2017 | 2 pages | AP01 | ||
Who are the officers of PENTA INSURANCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | 333256400001 | |||||||
| BADLEY, Simon Andrew | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | England | British | Director | 260450940001 | ||||
| WARREN, Michael Anthony | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | England | British | Chief Finance Officer | 116895560007 | ||||
| BAILEY, Daryl Sherwin | Secretary | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | British | Director | 112447890001 | |||||
| RALPH, Charles Philip | Secretary | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | 226468010001 | |||||||
| RYDER, Mark | Secretary | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | 111684280001 | ||||||
| BAILEY, Daryl Sherwin | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | United Kingdom | British | Director | 112447890001 | ||||
| BELL, Phillip William | Director | Bryhers Reach CV35 8EB Wasperton Warwickshire | British | Director | 68825130004 | |||||
| CULLUM, Peter | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | United Kingdom | British | Director | 124798320001 | ||||
| GUILLAUME, Christopher Charles Henri | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | England | British | Director | 193466730001 | ||||
| HOMER, Andrew Charles | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | England | British | Director | 13483140003 | ||||
| PATRICK, Ian William James | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | United Kingdom | British | Director | 75028400004 | ||||
| RALPH, Charles Philip | Director | Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester | United Kingdom | British | Finance Director | 157549090001 | ||||
| RYDER, Clare | Director | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | Company Director | 103063290001 | |||||
| RYDER, Mark | Director | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | Company Director | 111684280001 |
Who are the persons with significant control of PENTA INSURANCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Gi Limited | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Buckholt Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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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