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Penta Insurance Systems Limited

Private Limited Company

Penta Insurance Systems Limited
Buckholt Drive
Warndon Industrial Estate
Warndon
Worcester
WR4 9SR

Company Name	Penta Insurance Systems Limited
Company Status	Active
Company Number	05754680
Incorporation Date	23 March 2006 (18 years, 1 month ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Open:I Limited and Open: I Limited
Current Directors	Charles Philip Ralph and Simon Andrew Badley

Business Industry	Information and Communication
Business Activity	Business and Domestic Software Development
Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 May
Latest Return	19 March 2024 (1 month, 3 weeks ago)
Next Return Due	2 April 2025 (10 months, 3 weeks from now)

Contact

Registered Address	Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR
Shared Address	This company shares its address with over 10 other companies

Constituency	Worcester
Region	West Midlands
County	Worcestershire
Built Up Area	Worcester
Parish	Warndon

Accounts & Returns

Accounts Year End	31 May
Category	Dormant
Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 3 days from now)

Latest Return	19 March 2024 (1 month, 3 weeks ago)
Next Return Due	2 April 2025 (10 months, 3 weeks from now)

Director Overview

Current

3

Retired

10

Closed

—

View all 13 directors

Classification

SIC Industry	Information and communication
SIC 2007 (62012)	Business and domestic software development

Event History

27 March 2023	Confirmation statement made on 23 March 2023 with no updates Download CS01 PDF	3 pages
28 February 2023	Accounts for a dormant company made up to 31 May 2022 Download AA PDF	6 pages
24 March 2022	Confirmation statement made on 23 March 2022 with no updates Download CS01 PDF	3 pages
15 February 2022	Accounts for a dormant company made up to 31 May 2021 Download AA PDF	5 pages
23 March 2021	Confirmation statement made on 23 March 2021 with no updates Download CS01 PDF	3 pages

View complete filing history (122 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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