Penta Technology Limited

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Penta Technology Limited

10258547•Private Limited With Share Capital

Oaks House 16-22 West Street, Epsom, Surrey, KT187RG

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Incorporated

30/06/2016

Company Age

10 years

Directors

2

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Penta Technology Limited (10258547) is a private limited with share capital incorporated on 30/06/2016 (10 years old) and registered in surrey, KT187RG. The company operates under SIC code 62012 - business and domestic software development.

Penta technology provides innovative it solutions to enable our customers to accelerate development, optimise cost and maintain a competitive edge. we focus our services around 6 key areas: - it strategy & architecture- software development & consultancy- devops as a service- epaas toolset- carbon f...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/06/2016
KT187RG
2 employees

Financial Overview

Total Assets

£11.1K

Liabilities

£1.26M

Net Assets

£-1.25M

Cash

£2.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
F
fraser wyman searle
director
P
paul richard clark
director

Filed Documents

55
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Resolution
Category:Resolution
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Incorporation Company
Category:Incorporation
Date:30-06-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM69AA
Oaks House, 16-22 West Street, Epsom, KT187RGRegistered

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Contact

Oaks House 16-22 West Street, Epsom, Surrey, KT187RG