PENTAGONS WORLD (UK) LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA0 3HD

Company number 03854403
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 39 STILECROFT GARDENS, WEMBLEY, MIDDLESEX, HA0 3HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of PENTAGONS WORLD (UK) LTD are www.pentagonsworlduk.co.uk, and www.pentagons-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pentagons World Uk Ltd is a Private Limited Company. The company registration number is 03854403. Pentagons World Uk Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of Pentagons World Uk Ltd is 39 Stilecroft Gardens Wembley Middlesex Ha0 3hd. . KAPILAN, Mathivathany is a Secretary of the company. KAPILAN, Kanagasingam is a Director of the company. Secretary SAYANTHAN, Kanagasingham has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KAPILAN, Mathivathany has been resigned. Director SAYANTHAN, Kanagasingham has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAPILAN, Mathivathany
Appointed Date: 05 April 2002
Director
KAPILAN, Kanagasingam
Appointed Date: 01 October 1999
54 years old

Resigned Directors

Secretary
SAYANTHAN, Kanagasingham
Resigned: 05 April 2002
Appointed Date: 01 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
KAPILAN, Mathivathany
Resigned: 01 December 2004
Appointed Date: 05 April 2002
50 years old
Director
SAYANTHAN, Kanagasingham
Resigned: 05 April 2002
Appointed Date: 01 October 1999
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Kanagasingham Kapilan
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTAGONS WORLD (UK) LTD Events

18 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 35 more events
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
01 Oct 1999
Incorporation

Similar Companies

PENTAGON-EUROPE LIMITED PENTAGONO LIMITED PENTAGRAM CREATIVE LTD PENTAGRAM DESIGN LIMITED PENTAGRAM DESIGN SERVICES LIMITED PENTAGRAM ENGINEERING LIMITED PENTAGRAM PICTURES LIMITED