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PENTAD INFORMATICS LIMITED

PENTAD INFORMATICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAD INFORMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06272370
    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 INFORMATICS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is PENTAD INFORMATICS LIMITED located?

    Registered Office Address
    30 Tallis Street
    M12 5RQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAD INFORMATICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PENTAD INFORMATICS LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Shah Asif Alam as a director on Jun 17, 2019

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Asim Raza as a director on Apr 04, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Asim Raza on Nov 22, 2014

    		2 pagesCH01

    Appointment of Mr Asim Raza as a director on Oct 28, 2014

    		2 pagesAP01

    Director's details changed for Mr Syed Ali Hasan on Mar 01, 2013

    		2 pagesCH01

    Registered office address changed from 25 Abbey Road Cheadle Cheshire SK8 2JW to 30 Tallis Street Manchester M12 5RQ on Oct 21, 2014

    		1 pagesAD01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2014

    Statement of capital on Jun 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Syed Ali Hasan on Jul 05, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of PENTAD INFORMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Hina Asif
    25 Abbey Road
    SK8 2JW Cheadle
    Cheshire
    		Secretary
    25 Abbey Road
    SK8 2JW Cheadle
    Cheshire
    		British122616420001
    HASAN, Syed Ali
    Tallis Street
    M12 5RQ Manchester
    30
    England
    		Director
    Tallis Street
    M12 5RQ Manchester
    30
    England
    		EnglandBritishDirector122616550002
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		112326960001
    ALAM, Shah Asif
    25 Abbey Road
    SK8 2JW Cheadle
    Cheshire
    		Director
    25 Abbey Road
    SK8 2JW Cheadle
    Cheshire
    		EnglandBritishDirector122616410001
    RAZA, Asim
    Honister Road
    M9 4LN Manchester
    30
    England
    		Director
    Honister Road
    M9 4LN Manchester
    30
    England
    		United KingdomPakistaniComputer Engineer192175140001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		112326950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAD INFORMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shah Asif Alam
    Tallis Street
    M12 5RQ Manchester
    30
    		Nov 22, 2016
    Tallis Street
    M12 5RQ Manchester
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Syed Ali Hasan
    Tallis Street
    M12 5RQ Manchester
    30
    		Nov 22, 2016
    Tallis Street
    M12 5RQ Manchester
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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