PENTAXIA LTD - DERBY


Company Profile Company Filings

Overview

PENTAXIA LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PENTAXIA LTD was incorporated 16 years ago on 06/05/2008 and has the registered number: 06585543. The accounts status is FULL and accounts are next due on 31/01/2025.

PENTAXIA LTD - DERBY

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
32990 - Other manufacturing n.e.c.

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

PENTAXIA LTD
DERBY
DERBYSHIRE
DE21 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SJO ENGINEERING LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES JOSEPH OLLIER Apr 1980 British Director 2020-04-01 CURRENT
MRS JULIA JANE OLLIER Oct 1949 British Director 2008-05-14 CURRENT
MR STEPHEN JOSEPH OLLIER Feb 1950 British Director 2008-05-06 CURRENT
MRS JANE HOLDING Oct 1977 British Director 2013-06-18 CURRENT
MRS JEAN MARGARET LYDIA PAYNE Apr 1951 British Director 2008-05-14 UNTIL 2009-04-01 RESIGNED
MR TIMOTHY JAMES JOSEPH OLLIER Apr 1983 British Director 2013-06-18 UNTIL 2017-05-26 RESIGNED
JOHN NORRIS Sep 1949 British Director 2008-05-14 UNTIL 2015-01-21 RESIGNED
ADAM JOHN NORRIS Dec 1981 British Director 2008-05-14 UNTIL 2015-01-21 RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Director 2019-05-17 UNTIL 2023-02-28 RESIGNED
MRS JEAN MARGARET PAYNE Secretary 2008-05-06 UNTIL 2010-05-01 RESIGNED
MRS JEAN MARGARET LYDIA PAYNE Apr 1951 British Secretary 2008-05-14 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Jane Ollier 2016-04-06 - 2022-05-01 10/1949 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Stephen Joseph Ollier 2016-04-06 - 2022-05-01 2/1950 Derby   Derbyshire Ownership of shares 50 to 75 percent
Westfield International Ltd 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
G T RAILWAY MAINTENANCE HOLDINGS LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
WESTFIELD INTERNATIONAL LIMITED DERBY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
RAM TRAINS LIMITED BEXHILL-ON-SEA Dissolved... FULL 82990 - Other business support service activities n.e.c.
CETEC EUROPE LIMITED DERBY ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
TRAINFX LIMITED DERBY ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
HEARSON COMMUNICATIONS LIMITED BASINGSTOKE ENGLAND Active DORMANT 70210 - Public relations and communications activities
PENTAXIA RESEARCH LIMITED DERBY ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
KICKER SOFTWARE LIMITED BARNSTAPLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Pentaxia Limited - Limited company accounts 23.2 2024-01-30 30-04-2023 £38,958 Cash £2,500,302 equity
Pentaxia Limited - Limited company accounts 20.1 2023-01-31 30-04-2022 £29,774 Cash £2,450,523 equity
Pentaxia Limited - Limited company accounts 20.1 2022-01-29 30-04-2021 £153,734 Cash £2,075,358 equity
Pentaxia Limited - Limited company accounts 20.1 2021-04-27 30-04-2020 £37,258 Cash £1,732,413 equity
Pentaxia Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 30-04-2019 £34,752 Cash £1,679,163 equity
Pentaxia Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £21,818 Cash £1,213,096 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD INTERNATIONAL LIMITED DERBY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PENTAXIA RESEARCH LIMITED DERBY ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering