PENTAD LIMITED
KINGS LYNN

Hellopages » Norfolk » Breckland » PE32 2DR

Company number 02992174
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 36 THE STREET, SPORLE, KINGS LYNN, NORFOLK, PE32 2DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of PENTAD LIMITED are www.pentad.co.uk, and www.pentad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Attleborough Rail Station is 16.2 miles; to Harling Road Rail Station is 16.7 miles; to Thetford Rail Station is 17.4 miles; to Lakenheath Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentad Limited is a Private Limited Company. The company registration number is 02992174. Pentad Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Pentad Limited is 36 The Street Sporle Kings Lynn Norfolk Pe32 2dr. The company`s financial liabilities are £0.4k. It is £0.21k against last year. And the total assets are £0.45k, which is £-0.05k against last year. FAGG, Margaret is a Secretary of the company. FAGG, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


pentad Key Finiance

LIABILITIES £0.4k
+104%
CASH n/a
TOTAL ASSETS £0.45k
-11%
All Financial Figures

Current Directors

Secretary
FAGG, Margaret
Appointed Date: 18 November 1994
Director
FAGG, Peter
Appointed Date: 18 November 1994
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Peter Fagg
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Fagg
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAD LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
...
... and 40 more events
05 Jun 1996
Return made up to 18/11/95; full list of members
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994
Accounting reference date notified as 31/10
24 Nov 1994
Registered office changed on 24/11/94 from: 42 central square unit 5 wembley middlesex HA9 7AL
18 Nov 1994
Incorporation

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