PENTAGON SOLUTIONS (NI) LIMITED
189 AIRPORT ROAD WEST


Company number NI045638
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUITE 3 TEAL PAVILION, PORTSIDE BUSINESS PARK, 189 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 810 . The most likely internet sites of PENTAGON SOLUTIONS (NI) LIMITED are www.pentagonsolutionsni.co.uk, and www.pentagon-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pentagon Solutions Ni Limited is a Private Limited Company. The company registration number is NI045638. Pentagon Solutions Ni Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Pentagon Solutions Ni Limited is Suite 3 Teal Pavilion Portside Business Park 189 Airport Road West Belfast Bt3 9ed. . GREENE, Brendan is a Secretary of the company. GAWLEY, David is a Director of the company. GREENE, Brendan is a Director of the company. MCVICKER, Chris is a Director of the company. MORGAN, Eamon is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREENE, Brendan
Appointed Date: 04 March 2003
Director
GAWLEY, David
Appointed Date: 01 November 2011
53 years old
Director
GREENE, Brendan
Appointed Date: 04 March 2003
54 years old
Director
MCVICKER, Chris
Appointed Date: 04 March 2003
54 years old
Director
MORGAN, Eamon
Appointed Date: 04 March 2003
59 years old

Persons With Significant Control

Mr Eamon Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON SOLUTIONS (NI) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 810
05 Feb 2016
Registration of charge NI0456380002, created on 1 February 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
04 Mar 2003
Incorporation
04 Mar 2003
Articles
04 Mar 2003
Pars re dirs/sit reg off
04 Mar 2003
Memorandum
04 Mar 2003
Decln complnce reg new co

PENTAGON SOLUTIONS (NI) LIMITED Charges

1 February 2016
Charge code NI04 5638 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Unit 4 teal pavillion, portside business park, airport road…
7 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Unit 3 teal pavilion, portside…

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