PENTANA LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
PENTANA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PENTANA LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02679178. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PENTANA LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02679178. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PENTANA LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O IDEAGEN PLC ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2021-03-19 | CURRENT |
| MR STEPHEN THOMPSON | Secretary | 2022-08-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-16 UNTIL 1992-01-20 | RESIGNED | ||
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2013-11-19 UNTIL 2021-03-19 | RESIGNED |
| TERENCE DAVID PERKINS | Mar 1963 | British | Director | 1997-01-01 UNTIL 2013-11-19 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2013-11-19 UNTIL 2021-05-13 | RESIGNED |
| JOANNA CATHERINE FREER | Feb 1963 | British | Director | 2006-09-01 UNTIL 2010-12-31 | RESIGNED |
| MR KENNETH ALAN EBBAGE | Jul 1954 | British | Director | 1992-01-16 UNTIL 2013-11-19 | RESIGNED |
| MR RICHARD WILLIAM HOLLINS | Secretary | 2013-12-04 UNTIL 2021-03-19 | RESIGNED | ||
| MRS GEMMA DORIAN GILL | Secretary | 2021-03-19 UNTIL 2022-08-19 | RESIGNED | ||
| MRS MELANIE SUSAN EBBAGE | Oct 1960 | Secretary | 1992-01-16 UNTIL 2013-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideagen Plc | 2017-01-20 | Nottingham | Ownership of shares 75 to 100 percent |