PENTA GROUP PUBLIC LIMITED COMPANY
WARNDON

Hellopages » Worcestershire » Worcester » WR4 9SR
Company number 02747939
Status Active
Incorporation Date 16 September 1992
Company Type Public Limited Company
Address OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of PENTA GROUP PUBLIC LIMITED COMPANY are www.pentagrouppubliclimited.co.uk, and www.penta-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Penta Group Public Limited Company is a Public Limited Company. The company registration number is 02747939. Penta Group Public Limited Company has been working since 16 September 1992. The present status of the company is Active. The registered address of Penta Group Public Limited Company is Open International Limited Buckholt Drive Warndon Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary ANDREW, Mandy Lilian has been resigned. Secretary ANDREW, Steven Edward has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary RUNACRES, Peter George has been resigned. Secretary RYDER, Mark has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ANDREW, Steven Edward has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BARD, David Morgan has been resigned. Director BELL, Phillip William has been resigned. Director COPELAND, Philip Robert has been resigned. Director EVANS, Robert Owen has been resigned. Director GRAHAM, Ross King has been resigned. Director HAM, Richard Laurence has been resigned. Director JONES, Colin Walter has been resigned. Director MARTIN, Ivan has been resigned. Director MURTAGH, Peter Kevin has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director RUNACRES, Peter George has been resigned. Director RYDER, Mark has been resigned. Director SMITH, Kevin Charles has been resigned. Director TAYLOR, David has been resigned. Director WATERHOUSE, Frank David has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 20 March 2008
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
ANDREW, Mandy Lilian
Resigned: 14 February 1995
Appointed Date: 09 August 1993
Secretary
ANDREW, Steven Edward
Resigned: 09 August 1993
Appointed Date: 23 April 1993
Secretary
ARMITAGE, Matthew
Resigned: 05 May 2006
Appointed Date: 01 June 2004
Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 20 July 2006
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
RUNACRES, Peter George
Resigned: 30 August 1995
Appointed Date: 14 February 1995
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 11 April 2006
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 30 August 1995
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 April 1993
Appointed Date: 16 September 1992
Director
ANDREW, Steven Edward
Resigned: 30 August 1995
Appointed Date: 12 April 1993
64 years old
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 10 September 2009
60 years old
Director
BARD, David Morgan
Resigned: 30 September 1995
Appointed Date: 12 April 1993
66 years old
Director
BELL, Phillip William
Resigned: 20 March 2008
Appointed Date: 11 April 2006
66 years old
Director
COPELAND, Philip Robert
Resigned: 05 May 2006
Appointed Date: 01 June 2005
65 years old
Director
EVANS, Robert Owen
Resigned: 31 May 2002
Appointed Date: 30 January 1998
68 years old
Director
GRAHAM, Ross King
Resigned: 28 May 2004
Appointed Date: 01 April 1998
78 years old
Director
HAM, Richard Laurence
Resigned: 01 June 2005
Appointed Date: 28 May 2004
71 years old
Director
JONES, Colin Walter
Resigned: 04 January 1997
Appointed Date: 30 August 1995
74 years old
Director
MARTIN, Ivan
Resigned: 31 July 1998
Appointed Date: 01 May 1996
70 years old
Director
MURTAGH, Peter Kevin
Resigned: 16 September 1995
Appointed Date: 12 April 1993
69 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 30 August 1995
73 years old
Director
RUNACRES, Peter George
Resigned: 30 August 1995
Appointed Date: 23 April 1993
81 years old
Director
RYDER, Mark
Resigned: 10 September 2009
Appointed Date: 11 April 2006
66 years old
Director
SMITH, Kevin Charles
Resigned: 30 August 1995
Appointed Date: 12 April 1993
64 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 30 August 1995
66 years old
Director
WATERHOUSE, Frank David
Resigned: 31 October 1996
69 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 April 1993
Appointed Date: 16 September 1992
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 05 May 2006
Appointed Date: 31 May 2002

Persons With Significant Control

Open Gi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTA GROUP PUBLIC LIMITED COMPANY Events

09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 142 more events
12 May 1993
£ nc 1000/100000 23/04/93
12 May 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1993
Company name changed law 471 LIMITED\certificate issued on 04/05/93
16 Sep 1992
Incorporation

PENTA GROUP PUBLIC LIMITED COMPANY Charges

27 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 22 November 1995
Persons entitled: Ellison Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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