Penta Group Public Limited Company
Company Profile
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UnknownPenta Group Public Limited Company
02747939•Public Limited With Share Capital
Open International Limited, Buckholt Drive, Warndon, WR49SR
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Incorporated
16/09/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Penta Group Public Limited Company (02747939) is a public limited with share capital incorporated on 16/09/1992 (33 years old) and registered in warndon, WR49SR. The company operates under SIC code 62012 - business and domestic software development.
Public Limited With Share Capital
SIC: 62012
Unknown
Incorporated 16/09/1992
WR49SR
Financial Overview
Total Assets
£86.0K
Liabilities
£0
Net Assets
£86.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Resolution
Category:Resolution
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2001
Legacy
Category:Address
Date:08-08-2001
Legacy
Category:Address
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:17-12-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/05/2027
Filing Date27/02/2026
Latest Accounts30/11/2025
Trading Addresses
Buckholt Drive, Warndon, Worcester, Worcestershire, WR49SRRegistered
Penta House, Gunnels Wood Park, Stevenage, Hertfordshire, SG12TA
Related Companies
10
Contact
01905754455
Open International Limited, Buckholt Drive, Warndon, WR49SR