Pentana Limited in Ruddington NOTTINGHAM

Pentana Limited NOTTINGHAM

Pentana started in year 1992 as Private Limited Company with registration number 02679178. The Pentana company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Nottingham at C/o Ideagen Plc One Mere Way. Postal code: NG11 6JS.

There is a single director in the company at the moment - Emma H., appointed on 19 March 2021. In addition, a secretary was appointed - Stephen T., appointed on 19 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pentana Limited Address / Contact

Office Address	C/o Ideagen Plc One Mere Way
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679178
Date of Incorporation	Mon, 20th Jan 1992
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 19 August 2022

Emma H.

Position: Director

Appointed: 19 March 2021

Gemma G.

Position: Secretary

Appointed: 19 March 2021

Resigned: 19 August 2022

Richard H.

Position: Secretary

Appointed: 04 December 2013

Resigned: 19 March 2021

David H.

Position: Director

Appointed: 19 November 2013

Resigned: 13 May 2021

Graeme S.

Position: Director

Appointed: 19 November 2013

Resigned: 19 March 2021

Joanna F.

Position: Director

Appointed: 01 September 2006

Resigned: 31 December 2010

Terence P.

Position: Director

Appointed: 01 January 1997

Resigned: 19 November 2013

Kenneth E.

Position: Director

Appointed: 16 January 1992

Resigned: 19 November 2013

Melanie E.

Position: Secretary

Appointed: 16 January 1992

Resigned: 19 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1992

Resigned: 20 January 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Ideagen Plc from Nottingham, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ideagen Plc

Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02805019
Notified on	20 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 5th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 5th, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 4th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-16: 5000.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-27: 5000.00 GBP	capital
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-12: 5000.00 GBP	capital
AA01	Current accounting period extended from 2013-12-31 to 2014-04-30 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 14th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 14th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-24 filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-02-12 filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-12 filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-02-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-03-08 filed on: 8th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-08 filed on: 8th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 28th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 28th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-02-13 filed on: 13th, February 1995	annual return	Free Download (7 pages)
363s	Annual return made up to 1995-02-13 filed on: 13th, February 1995	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 5th, October 1994	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 5th, October 1994	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-02-15 filed on: 15th, February 1994	annual return	Free Download
363s	Annual return made up to 1994-02-15 filed on: 15th, February 1994	annual return
AA	Accounts for a small company made up to 1992-12-31 filed on: 3rd, November 1993	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1992-12-31 filed on: 3rd, November 1993	accounts	Free Download (6 pages)
363s	Annual return made up to 1993-02-16 filed on: 16th, February 1993	annual return
363s	Annual return made up to 1993-02-16 filed on: 16th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992	accounts	Free Download

Pentana Limited NOTTINGHAM

Pentana Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Emma H.

Gemma G.

Richard H.

David H.

Graeme S.

Joanna F.

Terence P.

Kenneth E.

Melanie E.

Swift Incorporations Limited

People with significant control

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