PENTANA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 02679178
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, ENGLAND, NG11 6JS
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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 . The most likely internet sites of PENTANA LIMITED are www.pentana.co.uk, and www.pentana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentana Limited is a Private Limited Company. The company registration number is 02679178. Pentana Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Pentana Limited is Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham England Ng11 6js. . HOLLINS, Richard William is a Secretary of the company. HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary EBBAGE, Melanie Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBBAGE, Kenneth Alan has been resigned. Director FREER, Joanna Catherine has been resigned. Director PERKINS, Terence David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLLINS, Richard William
Appointed Date: 04 December 2013
Director
HORNSBY, David Robert Knight
Appointed Date: 19 November 2013
58 years old
Director
SPENCELEY, Graeme Peter
Appointed Date: 19 November 2013
60 years old

Resigned Directors

Secretary
EBBAGE, Melanie Susan
Resigned: 19 November 2013
Appointed Date: 16 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
EBBAGE, Kenneth Alan
Resigned: 19 November 2013
Appointed Date: 16 January 1992
71 years old
Director
FREER, Joanna Catherine
Resigned: 31 December 2010
Appointed Date: 01 September 2006
62 years old
Director
PERKINS, Terence David
Resigned: 19 November 2013
Appointed Date: 01 January 1997
62 years old

Persons With Significant Control

Ideagen Plc
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

PENTANA LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
09 Feb 2016
Full accounts made up to 30 April 2015
21 May 2015
Registered office address changed from 83 Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015
...
... and 71 more events
19 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1992
£ nc 100/5000 20/01/92
10 Feb 1992
Accounting reference date notified as 31/12
23 Jan 1992
New secretary appointed
20 Jan 1992
Incorporation

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