Pentos Systems Limited

DataGardener
dissolved

Pentos Systems Limited

02749001•Private Limited With Share Capital

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/09/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Pentos Systems Limited (02749001) is a private limited with share capital incorporated on 21/09/1992 (33 years old) and registered in west midlands, B721TU. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 21/09/1992
B721TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
P
paul phillip germaine hunt
director
D
david james helyer
director
S
steven guy johnson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-11-2013
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:29-10-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-06-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-05-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-12-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-07-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:20-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Address
Date:30-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:07-10-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-09-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:09-09-2003
Legacy
Category:Reregistration
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Address
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Mortgage
Date:22-12-1997
Legacy
Category:Annual Return
Date:23-09-1997
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Capital
Date:23-12-1996
Legacy
Category:Capital
Date:23-12-1996
Resolution
Category:Resolution
Date:23-12-1996
Legacy
Category:Annual Return
Date:18-09-1996
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-02-1996
Auditors Statement
Category:Auditors
Date:08-02-1996
Accounts Balance Sheet
Category:Accounts
Date:08-02-1996
Legacy
Category:Reregistration
Date:08-02-1996
Legacy
Category:Reregistration
Date:08-02-1996
Memorandum Articles
Category:Incorporation
Date:08-02-1996
Resolution
Category:Resolution
Date:08-02-1996
Resolution
Category:Resolution
Date:08-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1996
Legacy
Category:Annual Return
Date:29-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Resolution
Category:Resolution
Date:22-12-1994
Resolution
Category:Resolution
Date:22-12-1994
Legacy
Category:Capital
Date:22-12-1994
Legacy
Category:Capital
Date:22-12-1994
Legacy
Category:Annual Return
Date:21-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1994
Legacy
Category:Annual Return
Date:02-12-1993
Legacy
Category:Address
Date:27-10-1993
Legacy
Category:Officers
Date:15-10-1993
Legacy
Category:Officers
Date:26-07-1993
Legacy
Category:Officers
Date:26-07-1993
Legacy
Category:Officers
Date:26-07-1993
Legacy
Category:Address
Date:26-07-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-1993
Legacy
Category:Officers
Date:15-12-1992
Legacy
Category:Accounts
Date:25-11-1992
Legacy
Category:Capital
Date:09-11-1992
Legacy
Category:Capital
Date:21-10-1992
Legacy
Category:Officers
Date:21-10-1992
Legacy
Category:Officers
Date:21-10-1992
Legacy
Category:Officers
Date:21-10-1992
Legacy
Category:Officers
Date:01-10-1992
Incorporation Company
Category:Incorporation
Date:21-09-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2012
Filing Date11/11/2011
Latest Accounts31/03/2011

Trading Addresses

Kestrel Court, Vyne Road, Sherborne St. John, Basingstoke, Hampshire, RG249HJ
Station House, Midland Drive, Sutton Coldfield, West Midlands, B721TU

Related Companies

3
chronos solutions limited
live
york mews (alton) management limited
live
concert computing ltd
live

Contact

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU