PENTAGON INTERACTIVE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PX

Company number 06707368
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 11 THE GREEN, RICHMOND, SURREY, TW9 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Chrystalla Spire as a director on 30 June 2016. The most likely internet sites of PENTAGON INTERACTIVE LIMITED are www.pentagoninteractive.co.uk, and www.pentagon-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pentagon Interactive Limited is a Private Limited Company. The company registration number is 06707368. Pentagon Interactive Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Pentagon Interactive Limited is 11 The Green Richmond Surrey Tw9 1px. . GUY, Tamara is a Secretary of the company. GUY, Laurence John Ashley is a Director of the company. SPIRE, Chrystalla is a Director of the company. TARRAGANO, Joseph is a Director of the company. YANEVA, Silvia is a Director of the company. Director SWALLOW, Julian Kevin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUY, Tamara
Appointed Date: 25 September 2008
Director
GUY, Laurence John Ashley
Appointed Date: 25 September 2008
49 years old
Director
SPIRE, Chrystalla
Appointed Date: 30 June 2016
69 years old
Director
TARRAGANO, Joseph
Appointed Date: 30 June 2016
55 years old
Director
YANEVA, Silvia
Appointed Date: 01 September 2015
41 years old

Resigned Directors

Director
SWALLOW, Julian Kevin John
Resigned: 04 May 2012
Appointed Date: 03 October 2011
70 years old

Persons With Significant Control

Mr Laurence John Ashley Guy
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

PENTAGON INTERACTIVE LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Ms Chrystalla Spire as a director on 30 June 2016
05 Aug 2016
Appointment of Mr Joseph Tarragano as a director on 30 June 2016
16 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,197.84
...
... and 34 more events
25 Aug 2009
Accounting reference date shortened from 30/09/2009 to 30/04/2009
21 Aug 2009
Registered office changed on 21/08/2009 from, unit 12, bowmans trading estate westmoreland road, queensbury, london, NW9 9RL
14 Jul 2009
Secretary's change of particulars tamara guy logged form
14 Jul 2009
Director's change of particulars / laurence guy / 06/07/2009
25 Sep 2008
Incorporation

PENTAGON INTERACTIVE LIMITED Charges

9 January 2013
Guarantee & debenture
Delivered: 17 January 2013
Status: Satisfied on 3 April 2013
Persons entitled: Julian Swallow and Christopher Hennings
Description: Fixed and floating charge over the undertaking and all…

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