PENTALOGIC TECHNOLOGY LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 2HZ

Company number 05359840
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 24 HEATHERDALE, EXMOUTH, DEVON, EX8 2HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sheridan Claire Wheeler as a secretary on 1 April 2016. The most likely internet sites of PENTALOGIC TECHNOLOGY LIMITED are www.pentalogictechnology.co.uk, and www.pentalogic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pentalogic Technology Limited is a Private Limited Company. The company registration number is 05359840. Pentalogic Technology Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Pentalogic Technology Limited is 24 Heatherdale Exmouth Devon Ex8 2hz. . WHEELER, Ryan is a Director of the company. WHEELER, Sheridan Claire is a Director of the company. Secretary JACKSON, Judith Ann has been resigned. Secretary WHEELER, Sheridan Claire has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WHEELER, Ryan
Appointed Date: 10 February 2005
50 years old
Director
WHEELER, Sheridan Claire
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
JACKSON, Judith Ann
Resigned: 29 October 2013
Appointed Date: 10 February 2005
Secretary
WHEELER, Sheridan Claire
Resigned: 01 April 2016
Appointed Date: 29 October 2013

Persons With Significant Control

Mr Ryan Wheeler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheridan Claire Wheeler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTALOGIC TECHNOLOGY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Termination of appointment of Sheridan Claire Wheeler as a secretary on 1 April 2016
26 Apr 2016
Appointment of Mrs Sheridan Claire Wheeler as a director on 1 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 33 more events
23 Feb 2007
Return made up to 10/02/07; full list of members
18 Oct 2006
Total exemption small company accounts made up to 31 March 2006
18 Oct 2006
Accounting reference date extended from 28/02/06 to 31/03/06
17 Feb 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation

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