PENTA INSURANCE SYSTEMS LIMITED
WARNDON OPEN: I LIMITED

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Company number 05754680
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WARNDON, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; 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. The most likely internet sites of PENTA INSURANCE SYSTEMS LIMITED are www.pentainsurancesystems.co.uk, and www.penta-insurance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Penta Insurance Systems Limited is a Private Limited Company. The company registration number is 05754680. Penta Insurance Systems Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Penta Insurance Systems Limited is Buckholt Drive Warndon Industrial Estate 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 BAILEY, Daryl Sherwin has been resigned. Secretary RYDER, Mark has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BELL, Phillip William has been resigned. Director CULLUM, Peter has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. Director RYDER, Clare has been resigned. Director RYDER, Mark 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: 02 December 2014
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 02 April 2007
Secretary
RYDER, Mark
Resigned: 02 April 2007
Appointed Date: 23 March 2006
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 10 September 2009
60 years old
Director
BELL, Phillip William
Resigned: 11 March 2008
Appointed Date: 28 June 2006
66 years old
Director
CULLUM, Peter
Resigned: 02 December 2014
Appointed Date: 24 September 2007
77 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 24 September 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old
Director
RYDER, Clare
Resigned: 28 June 2006
Appointed Date: 23 March 2006
55 years old
Director
RYDER, Mark
Resigned: 10 September 2009
Appointed Date: 23 March 2006
66 years old

Persons With Significant Control

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

PENTA INSURANCE SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
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
...
... and 40 more events
26 Jul 2006
Registered office changed on 26/07/06 from: 24 buildwas road ironbridge shropshire TF8 7DW
26 Jul 2006
Accounting reference date extended from 31/03/07 to 31/05/07
26 Jul 2006
Director resigned
14 Jun 2006
Company name changed open: I LIMITED\certificate issued on 14/06/06
23 Mar 2006
Incorporation

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