PENTA INSURANCE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 05754680 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2006 |
| Age | 18 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PENTA INSURANCE SYSTEMS LIMITED is an active private limited company with number 05754680. It was incorporated 18 years, 1 month, 7 days ago, on 23 March 2006. The company address is Buckholt Drive Buckholt Drive, Warndon, WR4 9SR, Worcester.
Accounts
| Reference Day | 31 May |
| Next due date | 31 May 2024 |
| Next made up | 31 May 2023 |
| Last Accounts | |
| Period end | 31 May 2022 |
| Period start | 01 Jun 2021 |
| Made up to | 31 May 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 May 2023 |
| Period start | 01 Jun 2022 |
| Due on | 31 May 2024 |
Nature of Business (SIC)
| 62012 | Business and domestic software development |
Previous names
| 2006-06-14 | PENTA INSURANCE SYSTEMS LIMITED |
| 2006-06-12 | OPEN: I LIMITED |
| 2006-03-23 | OPEN:I LIMITED |
Confirmation Statment
| Next due date | 02 Apr 2025 |
| Next made up | 19 Mar 2025 |
| Last made up | 19 Mar 2024 |
People
Secretary
ACTIVEAssigned on 06 Mar 2017
Current time on role 7 years, 1 month, 24 days
Director
Director
ACTIVEAssigned on 12 Jul 2019
Current time on role 4 years, 9 months, 18 days
Director
Finance Director
ACTIVEAssigned on 06 Mar 2017
Current time on role 7 years, 1 month, 24 days
Secretary
Director
RESIGNEDAssigned on 02 Apr 2007
Resigned on 06 Mar 2017
Time on role 9 years, 11 months, 4 days
Secretary
RESIGNEDAssigned on 23 Mar 2006
Resigned on 02 Apr 2007
Time on role 1 year, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PENTA INSURANCE SYSTEMS LIMITED.
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