PENTA TECHNOLOGIES LIMITED
WARNDON OPEN POWER LIMITED

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 05798614
Status Active
Incorporation Date 27 April 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 forty-nine 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 TECHNOLOGIES LIMITED are www.pentatechnologies.co.uk, and www.penta-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Penta Technologies Limited is a Private Limited Company. The company registration number is 05798614. Penta Technologies Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Penta Technologies 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 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, 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: 27 April 2006

Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 10 September 2009
60 years old

Director
BAILEY, Daryl Sherwin
Resigned: 28 June 2006
Appointed Date: 27 April 2006
60 years old

Director
BELL, Phillip William
Resigned: 11 March 2008
Appointed Date: 28 June 2006
65 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, Mark
Resigned: 10 September 2009
Appointed Date: 27 April 2006
66 years old

PENTA TECHNOLOGIES LIMITED 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 39 more events
26 Jul 2006
Director resigned
26 Jul 2006
Accounting reference date extended from 30/04/07 to 31/05/07
26 Jul 2006
Registered office changed on 26/07/06 from: 24 buildwas road, ironbridge telford shropshire TF8 7DW
12 Jun 2006
Company name changed open power LIMITED\certificate issued on 12/06/06
27 Apr 2006
Incorporation