PENTAGON COMPUTER CONSULTANTS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5AQ

Company number 02581261
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address BERWIN, SHERFIELD ROAD BRAMLEY, TADLEY, HAMPSHIRE, RG26 5AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of PENTAGON COMPUTER CONSULTANTS LIMITED are www.pentagoncomputerconsultants.co.uk, and www.pentagon-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Theale Rail Station is 7.2 miles; to Reading West Rail Station is 9.1 miles; to Reading Rail Station is 9.6 miles; to Tilehurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Computer Consultants Limited is a Private Limited Company. The company registration number is 02581261. Pentagon Computer Consultants Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Pentagon Computer Consultants Limited is Berwin Sherfield Road Bramley Tadley Hampshire Rg26 5aq. . SMITH, Wendy Carol is a Secretary of the company. SMITH, Stewart Mcmillan is a Director of the company. Secretary OKEEFE, Sara Jane has been resigned. Secretary SMITH, Stewart Mcmillan has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director SMITH, Wendy Carol has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Wendy Carol
Appointed Date: 28 October 1992
Director
SMITH, Stewart Mcmillan
Appointed Date: 04 March 1991
68 years old

Resigned Directors

Secretary
OKEEFE, Sara Jane
Resigned: 04 March 1991
Appointed Date: 11 February 1991
Secretary
SMITH, Stewart Mcmillan
Resigned: 28 October 1992
Appointed Date: 04 March 1991
Nominee Director
HURST, Mary Therese Ita
Resigned: 04 March 1991
Appointed Date: 11 February 1991
70 years old
Director
SMITH, Wendy Carol
Resigned: 28 October 1992
Appointed Date: 04 March 1991
60 years old

Persons With Significant Control

Mr Stewart Mcmillan Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON COMPUTER CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 52 more events
20 Mar 1991
Registered office changed on 20/03/91 from: mountbarrow hse 12 elizabeth st london SW1W 9RB
20 Mar 1991
Secretary resigned;new director appointed
20 Mar 1991
New secretary appointed;director resigned;new director appointed
20 Mar 1991
Accounting reference date notified as 30/04
11 Feb 1991
Incorporation

Similar Companies

PENTAGON CLINIC LLP PENTAGON COMMERCIAL MANAGEMENT NEWCASTLE LTD PENTAGON COMPUTER SERVICES LIMITED PENTAGON COMPUTER SOLUTIONS LIMITED PENTAGON COMPUTERS LIMITED PENTAGON CONSTRUCTION LIMITED PENTAGON CONSULTING GROUP LIMITED