PENTANA SOLUTIONS LIMITED
LONDON IDS ENTERPRISE SYSTEMS UK LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07158959
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address ST. BRIDES HOUSE, 10, SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 30 June 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PENTANA SOLUTIONS LIMITED are www.pentanasolutions.co.uk, and www.pentana-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentana Solutions Limited is a Private Limited Company. The company registration number is 07158959. Pentana Solutions Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Pentana Solutions Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . GRAMMENOS, Stefanos is a Secretary of the company. BLACKLEY, Neville John is a Director of the company. DUX, Rodney is a Director of the company. KERR, Richard John is a Director of the company. KLOSS, Steven Anthony is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director ANTONIADIS, Konstantinos has been resigned. Director GRAMMMENOS, Stefanos has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAMMENOS, Stefanos
Appointed Date: 31 August 2012
Director
BLACKLEY, Neville John
Appointed Date: 31 August 2012
61 years old
Director
DUX, Rodney
Appointed Date: 31 August 2012
69 years old
Director
KERR, Richard John
Appointed Date: 02 June 2014
57 years old
Director
KLOSS, Steven Anthony
Appointed Date: 31 August 2012
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 16 February 2010
Appointed Date: 16 February 2010
Director
ANTONIADIS, Konstantinos
Resigned: 31 August 2012
Appointed Date: 16 February 2010
59 years old
Director
GRAMMMENOS, Stefanos
Resigned: 31 August 2012
Appointed Date: 31 August 2012
52 years old
Director
KING, John Anthony
Resigned: 16 February 2010
Appointed Date: 16 February 2010
74 years old

PENTANA SOLUTIONS LIMITED Events

16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
19 Feb 2016
Director's details changed for Neville John Buckley on 31 August 2012
...
... and 21 more events
02 Dec 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
23 Feb 2010
Termination of appointment of John King as a director
19 Feb 2010
Termination of appointment of Aci Secretaries Limited as a secretary
19 Feb 2010
Appointment of Konstantinos Antoniadis as a director
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PENTANA SOLUTIONS LIMITED Charges

3 December 2013
Charge code 0715 8959 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Austalia and New Zealand Banking Group Limited
Description: L/H interest over property k/a gardiners barn, the…

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